Miguel Angel Montoya
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Miguel Angel Montoya have any sanctions?
No, Miguel Angel Montoya currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miguel Angel Montoya a PEP (Politically Exposed Person)?
Yes, Miguel Angel Montoya is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Miguel Angel Montoya and the AML regulation in Argentina?
Miguel Angel Montoya is a relevant person under Argentina'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 Angel Montoya:
| Name | Info | Source |
|---|---|---|
| Web de la Honorable Legislatura de la Provincia de Chubut | PEPs | ARG |