Alberto Javier Garcia Perez

PEP | ESP

Last update: 02/04/2024

Name: Alberto Javier Garcia Perez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alberto Javier Garcia Perez have any sanctions?

No, Alberto Javier Garcia Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Javier Garcia Perez a PEP (Politically Exposed Person)?

Yes, Alberto Javier Garcia Perez is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Alberto Javier Garcia Perez and the AML regulation in Spain?

Alberto Javier Garcia Perez 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 Alberto Javier Garcia Perez and the AML regulation in Spain?

Alberto Javier Garcia Perez 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 Alberto Javier Garcia Perez and the AML regulation in Spain?

Alberto Javier Garcia Perez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Alberto Javier Garcia Perez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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