María Teresa García Madrid

PEP | ESP

Last update: 30/06/2023

Name: María Teresa García Madrid

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Teresa García Madrid have any sanctions?

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

2. Is María Teresa García Madrid a PEP (Politically Exposed Person)?

Yes, María Teresa García Madrid is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Teresa García Madrid and the AML regulation in Spain?

María Teresa García Madrid 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 María Teresa García Madrid and the AML regulation in Spain?

María Teresa García Madrid 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 María Teresa García Madrid:

Name	Info	Source
Web de la Diputación Provincial de Alicante	PEPs	ESP
Parlamento de la Comunidad Valenciana	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.