Victor Manuel Montoro Caba

PEP | ESP

Last update: 23/06/2023

Name: Victor Manuel Montoro Caba

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 Victor Manuel Montoro Caba have any sanctions?

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

2. Is Victor Manuel Montoro Caba a PEP (Politically Exposed Person)?

Yes, Victor Manuel Montoro Caba is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Victor Manuel Montoro Caba and the AML regulation in Spain?

Victor Manuel Montoro Caba 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 Victor Manuel Montoro Caba and the AML regulation in Spain?

Victor Manuel Montoro Caba 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 Victor Manuel Montoro Caba:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web de la Diputación Provincial de Cádiz	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.