Paloma García

PEP

Adverse Media

Last update: 18/05/2022

Name: Paloma García

Gender: label.gender.f

Sanctions

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Adverse media

https://www.justice.gov/usao-sdtx/pr/local-family-sentenced-money-laundering-conspiracy

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Paloma García have any sanctions?

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

2. Is Paloma García a PEP (Politically Exposed Person)?

Yes, Paloma García is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Paloma García:

Name	Info	Source
Web del Partido Político Unidas por Extremadura	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media

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.