Juan Fernando Muñoz Montalvo

PEP | ESP
Last update: 19/06/2025
Juan Fernando Muñoz Montalvo
Name: Juan Fernando Muñoz Montalvo
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • — (ESP)
  • ESP
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Fernando Muñoz Montalvo have any sanctions?

No, Juan Fernando Muñoz Montalvo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Fernando Muñoz Montalvo a PEP (Politically Exposed Person)?

Yes, Juan Fernando Muñoz Montalvo is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Juan Fernando Muñoz Montalvo and the AML regulation in Spain?

Juan Fernando Muñoz Montalvo 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 Juan Fernando Muñoz Montalvo and the AML regulation in Spain?

Juan Fernando Muñoz Montalvo 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 Juan Fernando Muñoz Montalvo and the AML regulation in Spain?

Juan Fernando Muñoz Montalvo 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 Juan Fernando Muñoz Montalvo and the AML regulation in Spain?

Juan Fernando Muñoz Montalvo 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 Juan Fernando Muñoz Montalvo and the AML regulation in Spain?

Juan Fernando Muñoz Montalvo 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 Juan Fernando Muñoz Montalvo and the AML regulation in Spain?

Juan Fernando Muñoz Montalvo 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 Juan Fernando Muñoz Montalvo and the AML regulation in Spain?

Juan Fernando Muñoz Montalvo 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 Juan Fernando Muñoz Montalvo and the AML regulation in Spain?

Juan Fernando Muñoz Montalvo 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 Juan Fernando Muñoz Montalvo:

Name Info Source
Página oficial del Grupo Sepides PEPs ESP
Boletín oficial del Estado PEPs ESP
Portal de Transparencia de la Administración General del Estado 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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