ángel Javier Montero Hernández

PEP | ESP

Last update: 14/10/2025

Name: ángel Javier Montero Hernández

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does ángel Javier Montero Hernández have any sanctions?

No, ángel Javier Montero Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ángel Javier Montero Hernández a PEP (Politically Exposed Person)?

Yes, ángel Javier Montero Hernández is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between ángel Javier Montero Hernández and the AML regulation in Spain?

ángel Javier Montero Hernández 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 ángel Javier Montero Hernández and the AML regulation in Spain?

ángel Javier Montero Hernández 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 ángel Javier Montero Hernández and the AML regulation in Spain?

ángel Javier Montero Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 ángel Javier Montero Hernández:

Name	Info	Source
Web del Gobierno de la Comunidad Valenciana	PEPs	ESP

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