Jesús Florencio Cañas Montoya

Was PEP | ESP

Last update: 15/02/2019

Name: Jesús Florencio Cañas Montoya

Birth: 1934-05-23 Corporales

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 Jesús Florencio Cañas Montoya have any sanctions?

No, Jesús Florencio Cañas Montoya currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Florencio Cañas Montoya a PEP (Politically Exposed Person)?

No, Jesús Florencio Cañas Montoya is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Jesús Florencio Cañas Montoya and the AML regulation in Spain?

Jesús Florencio Cañas Montoya 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 Jesús Florencio Cañas Montoya:

Name	Info	Source
Parlamento de La Rioja	PEPs	ESP

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