José Antonio Hidalgo García

PEP | ESP

Last update: 07/07/2022

Name: José Antonio Hidalgo 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 José Antonio Hidalgo García have any sanctions?

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

2. Is José Antonio Hidalgo García a PEP (Politically Exposed Person)?

Yes, José Antonio Hidalgo García is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between José Antonio Hidalgo García and the AML regulation in Spain?

José Antonio Hidalgo 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 José Antonio Hidalgo García and the AML regulation in Spain?

José Antonio Hidalgo 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 José Antonio Hidalgo García:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP

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