Octavio César Cantalejo Olmos

Was PEP | ESP

Last update: 15/12/2022

Name: Octavio César Cantalejo Olmos

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 Octavio César Cantalejo Olmos have any sanctions?

No, Octavio César Cantalejo Olmos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Octavio César Cantalejo Olmos a PEP (Politically Exposed Person)?

No, Octavio César Cantalejo Olmos is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Octavio César Cantalejo Olmos and the AML regulation in Spain?

Octavio César Cantalejo Olmos 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 Octavio César Cantalejo Olmos and the AML regulation in Spain?

Octavio César Cantalejo Olmos 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 Octavio César Cantalejo Olmos:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP

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