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