Miguel ángel Tellado Filgueira

PEP | ESP
Last update: 02/06/2026
Miguel ángel Tellado Filgueira
Name: Miguel ángel Tellado Filgueira
Gender: label.gender.m
Birth: 1974, 1974-02-21 Ferrol

Sanctions

—

Adverse media

—

Charges

Public charges

  • ESP
  • ESP
  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Miguel ángel Tellado Filgueira have any sanctions?

No, Miguel ángel Tellado Filgueira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel ángel Tellado Filgueira a PEP (Politically Exposed Person)?

Yes, Miguel ángel Tellado Filgueira is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Miguel ángel Tellado Filgueira and the AML regulation in Spain?

Miguel ángel Tellado Filgueira 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 Miguel ángel Tellado Filgueira and the AML regulation in Spain?

Miguel ángel Tellado Filgueira is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Miguel ángel Tellado Filgueira and the AML regulation in Spain?

Miguel ángel Tellado Filgueira is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Miguel ángel Tellado Filgueira and the AML regulation in Spain?

Miguel ángel Tellado Filgueira is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Miguel ángel Tellado Filgueira and the AML regulation in Spain?

Miguel ángel Tellado Filgueira is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Miguel ángel Tellado Filgueira and the AML regulation in Spain?

Miguel ángel Tellado Filgueira is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Miguel ángel Tellado Filgueira and the AML regulation in Spain?

Miguel ángel Tellado Filgueira is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Miguel ángel Tellado Filgueira:

Name Info Source
Parlamento de Galicia PEPs ESP
Web del Partido Popular PEPs ESP
Web oficial del Senado de España PEPs ESP
Web oficial del Parlamento de España PEPs ESP
Web del Partido Popular de Galicia 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.
Tell us your case