Luis Manuel García Montero

PEP | ESP

Last update: 19/06/2025

Name: Luis Manuel García Montero

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Manuel García Montero have any sanctions?

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

2. Is Luis Manuel García Montero a PEP (Politically Exposed Person)?

Yes, Luis Manuel García Montero is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Luis Manuel García Montero and the AML regulation in Spain?

Luis Manuel García Montero 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 Luis Manuel García Montero:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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