Francisco Rodríguez García

PEP | ESP
Last update: 19/06/2025
Francisco Rodríguez García
Name: Francisco Rodríguez García
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francisco Rodríguez García have any sanctions?

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

2. Is Francisco Rodríguez García a PEP (Politically Exposed Person)?

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

3. What is the relationship between Francisco Rodríguez García and the AML regulation in Spain?

Francisco Rodríguez 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 Francisco Rodríguez García and the AML regulation in Spain?

Francisco Rodríguez García 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 Francisco Rodríguez García and the AML regulation in Spain?

Francisco Rodríguez García is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Francisco Rodríguez García and the AML regulation in Spain?

Francisco Rodríguez García is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Francisco Rodríguez García and the AML regulation in Spain?

Francisco Rodríguez García is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Francisco Rodríguez García:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web del Partido Socialista Obrero Español de Andalucía PEPs ESP
Web de la Diputación Provincial de Sevilla 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.
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