Miguel Colmenero Menéndez De Luarca

PEP | ESP

Last update: 13/04/2023

Name: Miguel Colmenero Menéndez De Luarca

Gender: label.gender.m

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 Miguel Colmenero Menéndez De Luarca have any sanctions?

No, Miguel Colmenero Menéndez De Luarca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Colmenero Menéndez De Luarca a PEP (Politically Exposed Person)?

Yes, Miguel Colmenero Menéndez De Luarca is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Miguel Colmenero Menéndez De Luarca and the AML regulation in Spain?

Miguel Colmenero Menéndez De Luarca 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 Miguel Colmenero Menéndez De Luarca and the AML regulation in Spain?

Miguel Colmenero Menéndez De Luarca 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 Miguel Colmenero Menéndez De Luarca:

Name	Info	Source
Web del Consejo General del Poder Judicial	PEPs	ESP
Boletín oficial del Estado	PEPs	ESP

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