Miguel ángel Montserrat Puig

Was PEP | ESP

Last update: 10/02/2026

Name: Miguel ángel Montserrat Puig

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 Miguel ángel Montserrat Puig have any sanctions?

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

2. Is Miguel ángel Montserrat Puig a PEP (Politically Exposed Person)?

No, Miguel ángel Montserrat Puig 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 Miguel ángel Montserrat Puig and the AML regulation in Spain?

Miguel ángel Montserrat Puig 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 Miguel ángel Montserrat Puig and the AML regulation in Spain?

Miguel ángel Montserrat Puig 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 Miguel ángel Montserrat Puig and the AML regulation in Spain?

Miguel ángel Montserrat Puig 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 Miguel ángel Montserrat Puig and the AML regulation in Spain?

Miguel ángel Montserrat Puig 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 Miguel ángel Montserrat Puig:

Name	Info	Source
Parlamento de Castilla La Mancha	PEPs	ESP

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