José Luis Cadena Monllor

PEP | ESP

Last update: 15/06/2023

Name: José Luis Cadena Monllor

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 José Luis Cadena Monllor have any sanctions?

No, José Luis Cadena Monllor currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Luis Cadena Monllor a PEP (Politically Exposed Person)?

Yes, José Luis Cadena Monllor is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between José Luis Cadena Monllor and the AML regulation in Spain?

José Luis Cadena Monllor 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 José Luis Cadena Monllor and the AML regulation in Spain?

José Luis Cadena Monllor is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 José Luis Cadena Monllor:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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