Javier García De Viedma Bernaldo De Quirós

PEP | ESP

Last update: 05/10/2021

Name: Javier García De Viedma Bernaldo De Quirós

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP (KEN)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Javier García De Viedma Bernaldo De Quirós have any sanctions?

No, Javier García De Viedma Bernaldo De Quirós currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier García De Viedma Bernaldo De Quirós a PEP (Politically Exposed Person)?

Yes, Javier García De Viedma Bernaldo De Quirós is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Javier García De Viedma Bernaldo De Quirós and the AML regulation in Spain?

Javier García De Viedma Bernaldo De Quirós is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Javier García De Viedma Bernaldo De Quirós:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP

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