Dolores Alicia García Martínez

PEP | ESP
Last update: 01/11/2025
Dolores Alicia García Martínez
Name: Dolores Alicia García Martínez

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • — (ESP)
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Dolores Alicia García Martínez have any sanctions?

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

2. Is Dolores Alicia García Martínez a PEP (Politically Exposed Person)?

Yes, Dolores Alicia García Martínez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Dolores Alicia García Martínez and the AML regulation in Spain?

Dolores Alicia García Martínez 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 Dolores Alicia García Martínez and the AML regulation in Spain?

Dolores Alicia García Martínez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Dolores Alicia García Martínez and the AML regulation in Spain?

Dolores Alicia García Martínez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Dolores Alicia García Martínez and the AML regulation in Spain?

Dolores Alicia García Martínez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Dolores Alicia García Martínez and the AML regulation in Spain?

Dolores Alicia García Martínez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Dolores Alicia García Martínez:

Name Info Source
Parlamento de Canarias PEPs ESP
Web del Cabildo Insular de Fuerteventura 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.
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