Manuel Calzado Galván

Was PEP | ESP

Last update: 29/08/2019

Name: Manuel Calzado Galván

Gender: label.gender.m

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 Manuel Calzado Galván have any sanctions?

No, Manuel Calzado Galván currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Calzado Galván a PEP (Politically Exposed Person)?

No, Manuel Calzado Galván is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Manuel Calzado Galván and the AML regulation in Spain?

Manuel Calzado Galván 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 Manuel Calzado Galván and the AML regulation in Spain?

Manuel Calzado Galván 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 Manuel Calzado Galván and the AML regulation in Spain?

Manuel Calzado Galván is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Manuel Calzado Galván and the AML regulation in Spain?

Manuel Calzado Galván is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Manuel Calzado Galván:

Name	Info	Source
Parlamento de Extremadura	PEPs	ESP

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