Fco De Borja Montesino Martínez Del Cerro
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fco De Borja Montesino Martínez Del Cerro have any sanctions?
No, Fco De Borja Montesino Martínez Del Cerro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fco De Borja Montesino Martínez Del Cerro a PEP (Politically Exposed Person)?
No, Fco De Borja Montesino Martínez Del Cerro is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Fco De Borja Montesino Martínez Del Cerro and the AML regulation in Spain?
Fco De Borja Montesino Martínez Del Cerro 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 Fco De Borja Montesino Martínez Del Cerro:
| Name | Info | Source |
|---|---|---|
| Boletín oficial del Estado | PEPs | ESP |