Josefa García León

Was PEP | ESP

Last update: 08/02/2024

Name: Josefa García León

Gender: label.gender.f

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 Josefa García León have any sanctions?

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

2. Is Josefa García León a PEP (Politically Exposed Person)?

No, Josefa García León is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Josefa García León and the AML regulation in Spain?

Josefa García León 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 Josefa García León:

Name	Info	Source
Portal de Transparencia de la Región de Murcia	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.