Roberto Francisco Montanez Torres

PEP | ESP

Last update: 26/02/2024

Name: Roberto Francisco Montanez Torres

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Roberto Francisco Montanez Torres have any sanctions?

No, Roberto Francisco Montanez Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roberto Francisco Montanez Torres a PEP (Politically Exposed Person)?

Yes, Roberto Francisco Montanez Torres is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Roberto Francisco Montanez Torres and the AML regulation in Spain?

Roberto Francisco Montanez Torres is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Roberto Francisco Montanez Torres:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.