Javier Antolin Montoya
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Javier Antolin Montoya have any sanctions?
No, Javier Antolin Montoya currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier Antolin Montoya a PEP (Politically Exposed Person)?
No, Javier Antolin 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 Javier Antolin Montoya and the AML regulation in Spain?
Javier Antolin 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 Javier Antolin Montoya:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |