Manuel Ignacio Prieto Honorato

Was PEP | ESP

Last update: 05/10/2022

Name: Manuel Ignacio Prieto Honorato

Gender: label.gender.m

Birth: 1949-02-15 Castillejo de Martin Viejo

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manuel Ignacio Prieto Honorato have any sanctions?

No, Manuel Ignacio Prieto Honorato currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Ignacio Prieto Honorato a PEP (Politically Exposed Person)?

No, Manuel Ignacio Prieto Honorato is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Manuel Ignacio Prieto Honorato and the AML regulation in Spain?

Manuel Ignacio Prieto Honorato is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Manuel Ignacio Prieto Honorato and the AML regulation in Spain?

Manuel Ignacio Prieto Honorato is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Manuel Ignacio Prieto Honorato:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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