Joaquín Jesús Garrido Vázquez

Was PEP | ESP

Last update: 14/10/2022

Name: Joaquín Jesús Garrido Vázquez

Gender: label.gender.m

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 Joaquín Jesús Garrido Vázquez have any sanctions?

No, Joaquín Jesús Garrido Vázquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquín Jesús Garrido Vázquez a PEP (Politically Exposed Person)?

No, Joaquín Jesús Garrido Vázquez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Joaquín Jesús Garrido Vázquez and the AML regulation in Spain?

Joaquín Jesús Garrido Vázquez 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 Joaquín Jesús Garrido Vázquez:

Name	Info	Source
Parlamento de Extremadura	PEPs	ESP

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