Pedro Fernández Montes

Was PEP | ESP

Adverse Media

Last update: 09/02/2023

Name: Pedro Fernández Montes

Gender: label.gender.m

Sanctions

—

Adverse media

https://elpais.com/diario/2007/04/18/andalucia/1176848532_850215.html

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Pedro Fernández Montes have any sanctions?

No, Pedro Fernández Montes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Fernández Montes a PEP (Politically Exposed Person)?

No, Pedro Fernández Montes is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Pedro Fernández Montes and the AML regulation in Spain?

Pedro Fernández Montes 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 Pedro Fernández Montes:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web de la Diputación Provincial de Málaga	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.