M. Antònia García I Sastre

PEP | ESP

Last update: 27/10/2025

Name: M. Antònia García I Sastre

Gender: label.gender.f

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 M. Antònia García I Sastre have any sanctions?

No, M. Antònia García I Sastre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is M. Antònia García I Sastre a PEP (Politically Exposed Person)?

Yes, M. Antònia García I Sastre is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between M. Antònia García I Sastre and the AML regulation in Spain?

M. Antònia García I Sastre 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 M. Antònia García I Sastre and the AML regulation in Spain?

M. Antònia García I Sastre 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 M. Antònia García I Sastre:

Name	Info	Source
Parlamento de las Islas Baleares	PEPs	ESP

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