Montserrat Ortega Montesdeoca
Sanctions
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Adverse media
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Charges
Public charges
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Montserrat Ortega Montesdeoca have any sanctions?
No, Montserrat Ortega Montesdeoca currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Montserrat Ortega Montesdeoca a PEP (Politically Exposed Person)?
3. What is the relationship between Montserrat Ortega Montesdeoca and the AML regulation in Spain?
Montserrat Ortega Montesdeoca 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 Montserrat Ortega Montesdeoca and the AML regulation in Spain?
Montserrat Ortega Montesdeoca 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 Montserrat Ortega Montesdeoca:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de las Islas Canarias | PEPs | ESP |