Luis óscar Moreno García-Cano

PEP | ESP

Last update: 19/06/2025

Name: Luis óscar Moreno García-Cano

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis óscar Moreno García-Cano have any sanctions?

No, Luis óscar Moreno García-Cano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis óscar Moreno García-Cano a PEP (Politically Exposed Person)?

Yes, Luis óscar Moreno García-Cano is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Luis óscar Moreno García-Cano and the AML regulation in Spain?

Luis óscar Moreno García-Cano 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 Luis óscar Moreno García-Cano and the AML regulation in Spain?

Luis óscar Moreno García-Cano 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 Luis óscar Moreno García-Cano and the AML regulation in Spain?

Luis óscar Moreno García-Cano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Luis óscar Moreno García-Cano:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP
Portal de Transparencia de la Administración General del Estado	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.