Dolores Alicia García Martínez García Martínez
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Dolores Alicia García Martínez García Martínez have any sanctions?
No, Dolores Alicia García Martínez García Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dolores Alicia García Martínez García Martínez a PEP (Politically Exposed Person)?
Yes, Dolores Alicia García Martínez García Martínez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Dolores Alicia García Martínez García Martínez and the AML regulation in Spain?
Dolores Alicia García Martínez García Martínez 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 Dolores Alicia García Martínez García Martínez:
| Name | Info | Source |
|---|---|---|
| Parlamento de Canarias | PEPs | ESP |