José Manuel Insausti Montalvo

Was PEP | ESP

Last update: 30/01/2023

Name: José Manuel Insausti Montalvo

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 José Manuel Insausti Montalvo have any sanctions?

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

2. Is José Manuel Insausti Montalvo a PEP (Politically Exposed Person)?

No, José Manuel Insausti Montalvo is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between José Manuel Insausti Montalvo and the AML regulation in Spain?

José Manuel Insausti Montalvo 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 José Manuel Insausti Montalvo:

Name	Info	Source
Web de las Juntas Generales de Bizkaia	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.