Maria Montero Garcia

PEP | ESP

Last update: 13/07/2023

Name: Maria Montero Garcia

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 Maria Montero Garcia have any sanctions?

No, Maria Montero Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Montero Garcia a PEP (Politically Exposed Person)?

Yes, Maria Montero Garcia is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Maria Montero Garcia and the AML regulation in Spain?

Maria Montero Garcia 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 Maria Montero Garcia:

Name	Info	Source
Portal de Entidades Locales de la Secretaría 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.