Miquel Mateo García

PEP | ESP

Last update: 14/05/2019

Name: Miquel Mateo García

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 Miquel Mateo García have any sanctions?

No, Miquel Mateo García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miquel Mateo García a PEP (Politically Exposed Person)?

Yes, Miquel Mateo García is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Miquel Mateo García and the AML regulation in Spain?

Miquel Mateo García 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 Miquel Mateo García and the AML regulation in Spain?

Miquel Mateo García 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 Miquel Mateo García:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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