Jesús Manuel Pérez Montenegro

PEP

Last update: 15/06/2023

Name: Jesús Manuel Pérez Montenegro

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jesús Manuel Pérez Montenegro have any sanctions?

No, Jesús Manuel Pérez Montenegro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Manuel Pérez Montenegro a PEP (Politically Exposed Person)?

Yes, Jesús Manuel Pérez Montenegro is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Jesús Manuel Pérez Montenegro:

Name	Info	Source
Web del Partido Popular de La Rioja	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.