Miguel Monge Marín

Was PEP | ESP

Last update: 07/07/2022

Name: Miguel Monge Marín

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Miguel Monge Marín have any sanctions?

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

2. Is Miguel Monge Marín a PEP (Politically Exposed Person)?

No, Miguel Monge Marín is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Miguel Monge Marín and the AML regulation in Spain?

Miguel Monge Marín 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 Miguel Monge Marín:

Name	Info	Source
Web oficial del Parlamento de Andalucía	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.