Ana Rosa Garcia Benito
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 Ana Rosa Garcia Benito have any sanctions?
No, Ana Rosa Garcia Benito currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Rosa Garcia Benito a PEP (Politically Exposed Person)?
No, Ana Rosa Garcia Benito is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Ana Rosa Garcia Benito and the AML regulation in Spain?
Ana Rosa Garcia Benito 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 Ana Rosa Garcia Benito:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |