Miguel Montes Navarro

PEP | ESP

Last update: 06/05/2026

Name: Miguel Montes Navarro

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 Miguel Montes Navarro have any sanctions?

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

2. Is Miguel Montes Navarro a PEP (Politically Exposed Person)?

Yes, Miguel Montes Navarro is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Miguel Montes Navarro and the AML regulation in Spain?

Miguel Montes Navarro 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 Montes Navarro:

Name	Info	Source
Página oficial del Grupo Enusa	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.