María Teresa García-Siso Pardo

Was PEP | ESP

Last update: 19/06/2019

Name: María Teresa García-Siso Pardo

Gender: label.gender.f

Birth: 1948-01-28 A Coruña

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Teresa García-Siso Pardo have any sanctions?

No, María Teresa García-Siso Pardo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Teresa García-Siso Pardo a PEP (Politically Exposed Person)?

No, María Teresa García-Siso Pardo is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between María Teresa García-Siso Pardo and the AML regulation in Spain?

María Teresa García-Siso Pardo 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 María Teresa García-Siso Pardo and the AML regulation in Spain?

María Teresa García-Siso Pardo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 María Teresa García-Siso Pardo:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP

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