Pedro Miguel Mancha Romero

Was PEP | ESP

Last update: 06/11/2024

Name: Pedro Miguel Mancha Romero

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 Pedro Miguel Mancha Romero have any sanctions?

No, Pedro Miguel Mancha Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Miguel Mancha Romero a PEP (Politically Exposed Person)?

No, Pedro Miguel Mancha Romero is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Pedro Miguel Mancha Romero and the AML regulation in Spain?

Pedro Miguel Mancha Romero 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 Pedro Miguel Mancha Romero:

Name	Info	Source
Web de la Junta de Andalucía	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.