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