Clara García-Valiño Abós

PEP | ESP

Last update: 29/07/2023

Name: Clara García-Valiño Abós

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Clara García-Valiño Abós have any sanctions?

No, Clara García-Valiño Abós currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Clara García-Valiño Abós a PEP (Politically Exposed Person)?

Yes, Clara García-Valiño Abós is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Clara García-Valiño Abós and the AML regulation in Spain?

Clara García-Valiño Abós 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 Clara García-Valiño Abós:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.