Miguel ángel Valverde Menchero

PEP | ESP

Last update: 05/02/2025

Name: Miguel ángel Valverde Menchero

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Miguel ángel Valverde Menchero have any sanctions?

No, Miguel ángel Valverde Menchero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel ángel Valverde Menchero a PEP (Politically Exposed Person)?

Yes, Miguel ángel Valverde Menchero is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Miguel ángel Valverde Menchero and the AML regulation in Spain?

Miguel ángel Valverde Menchero 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 Miguel ángel Valverde Menchero and the AML regulation in Spain?

Miguel ángel Valverde Menchero 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 Miguel ángel Valverde Menchero:

Name	Info	Source
Web oficial del Senado de España	PEPs	ESP
Web del Partido Popular	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.