Manuel Campos Sánchez

PEP | ESP

Last update: 08/02/2024

Name: Manuel Campos Sánchez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manuel Campos Sánchez have any sanctions?

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

2. Is Manuel Campos Sánchez a PEP (Politically Exposed Person)?

Yes, Manuel Campos Sánchez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Manuel Campos Sánchez and the AML regulation in Spain?

Manuel Campos Sánchez 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 Manuel Campos Sánchez and the AML regulation in Spain?

Manuel Campos Sánchez 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 Manuel Campos Sánchez:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP
Portal de Transparencia de la Región de Murcia	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.