Manuel Alberto Sanromán Montero
Sanctions
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Adverse media
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Charges
Public charges
- ESP
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Manuel Alberto Sanromán Montero have any sanctions?
No, Manuel Alberto Sanromán Montero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuel Alberto Sanromán Montero a PEP (Politically Exposed Person)?
3. What is the relationship between Manuel Alberto Sanromán Montero and the AML regulation in Spain?
Manuel Alberto Sanromán Montero 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 Alberto Sanromán Montero and the AML regulation in Spain?
Manuel Alberto Sanromán Montero 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 Alberto Sanromán Montero:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento de Andalucía | PEPs | ESP |