Manuel Tomas Abeigon Costa
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 Manuel Tomas Abeigon Costa have any sanctions?
No, Manuel Tomas Abeigon Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuel Tomas Abeigon Costa a PEP (Politically Exposed Person)?
No, Manuel Tomas Abeigon Costa is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Manuel Tomas Abeigon Costa and the AML regulation in Spain?
Manuel Tomas Abeigon Costa 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 Manuel Tomas Abeigon Costa:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |