Iván Espinosa De Los Monteros De Simón

PEP | ESP

Last update: 11/05/2022

Name: Iván Espinosa De Los Monteros De Simón

Gender: label.gender.m

Birth: 1971-03-01

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 Iván Espinosa De Los Monteros De Simón have any sanctions?

No, Iván Espinosa De Los Monteros De Simón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Iván Espinosa De Los Monteros De Simón a PEP (Politically Exposed Person)?

Yes, Iván Espinosa De Los Monteros De Simón is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Iván Espinosa De Los Monteros De Simón and the AML regulation in Spain?

Iván Espinosa De Los Monteros De Simón 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 Iván Espinosa De Los Monteros De Simón:

Name	Info	Source
Web oficial del Parlamento de España	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.