Juan Montenegro álvarez De Tejera

PEP | ESP

Last update: 19/06/2025

Name: Juan Montenegro álvarez De Tejera

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Montenegro álvarez De Tejera have any sanctions?

No, Juan Montenegro álvarez De Tejera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Montenegro álvarez De Tejera a PEP (Politically Exposed Person)?

Yes, Juan Montenegro álvarez De Tejera is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Juan Montenegro álvarez De Tejera and the AML regulation in Spain?

Juan Montenegro álvarez De Tejera 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 Montenegro álvarez De Tejera and the AML regulation in Spain?

Juan Montenegro álvarez De Tejera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Montenegro álvarez De Tejera:

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

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