Luis Font De Mora Montesinos

PEP | ESP
Last update: 20/07/2023
Luis Font De Mora Montesinos
Name: Luis Font De Mora Montesinos
Gender: label.gender.m
Birth: 1936-04-29 València

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Font De Mora Montesinos have any sanctions?

No, Luis Font De Mora Montesinos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Font De Mora Montesinos a PEP (Politically Exposed Person)?

Yes, Luis Font De Mora Montesinos is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Luis Font De Mora Montesinos and the AML regulation in Spain?

Luis Font De Mora Montesinos 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 Font De Mora Montesinos and the AML regulation in Spain?

Luis Font De Mora Montesinos 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 Font De Mora Montesinos and the AML regulation in Spain?

Luis Font De Mora Montesinos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Luis Font De Mora Montesinos and the AML regulation in Spain?

Luis Font De Mora Montesinos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Luis Font De Mora Montesinos and the AML regulation in Spain?

Luis Font De Mora Montesinos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Luis Font De Mora Montesinos and the AML regulation in Spain?

Luis Font De Mora Montesinos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Luis Font De Mora Montesinos and the AML regulation in Spain?

Luis Font De Mora Montesinos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Luis Font De Mora Montesinos and the AML regulation in Spain?

Luis Font De Mora Montesinos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Font De Mora Montesinos:

Name Info Source
Parlamento de la Comunidad Valenciana PEPs ESP
Web del Gobierno de la Comunidad Valenciana 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.
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