Inmaculada García Martínez
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 Inmaculada García Martínez have any sanctions?
No, Inmaculada García Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Inmaculada García Martínez a PEP (Politically Exposed Person)?
No, Inmaculada García Martínez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Inmaculada García Martínez and the AML regulation in Spain?
Inmaculada García Martínez 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 Inmaculada García Martínez:
| Name | Info | Source |
|---|---|---|
| Boletín oficial del Estado | PEPs | ESP |