Josling Efigenia Montilva Peralta

PEP | ESP

Last update: 27/02/2025

Name: Josling Efigenia Montilva Peralta

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Josling Efigenia Montilva Peralta have any sanctions?

No, Josling Efigenia Montilva Peralta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josling Efigenia Montilva Peralta a PEP (Politically Exposed Person)?

Yes, Josling Efigenia Montilva Peralta is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Josling Efigenia Montilva Peralta and the AML regulation in Spain?

Josling Efigenia Montilva Peralta 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 Josling Efigenia Montilva Peralta:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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