José Manuel García-Margallo Y Marfil

PEP | EURO

Last update: 12/03/2026

Name: José Manuel García-Margallo Y Marfil

Gender: label.gender.m

Birth: 1944-08-13 Madrid

Nationality: ESP

Sanctions

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Adverse media

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Charges

Public charges

EURO
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EURO
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EURO
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Manuel García-Margallo Y Marfil have any sanctions?

No, José Manuel García-Margallo Y Marfil currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Manuel García-Margallo Y Marfil a PEP (Politically Exposed Person)?

Yes, José Manuel García-Margallo Y Marfil is considered a PEP under the following countries' regulations: EURO , Spain , Spain , Spain , Spain , Spain , EURO , EURO , EURO , EURO , Spain , Spain , Spain , Spain , EURO , EURO .

3. What is the relationship between José Manuel García-Margallo Y Marfil and the AML regulation in EURO?

José Manuel García-Margallo Y Marfil is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between José Manuel García-Margallo Y Marfil and the AML regulation in Spain?

José Manuel García-Margallo Y Marfil is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Manuel García-Margallo Y Marfil and the AML regulation in Spain?

José Manuel García-Margallo Y Marfil is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Manuel García-Margallo Y Marfil and the AML regulation in Spain?

José Manuel García-Margallo Y Marfil is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between José Manuel García-Margallo Y Marfil and the AML regulation in Spain?

José Manuel García-Margallo Y Marfil is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between José Manuel García-Margallo Y Marfil and the AML regulation in Spain?

José Manuel García-Margallo Y Marfil is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between José Manuel García-Margallo Y Marfil and the AML regulation in EURO?

José Manuel García-Margallo Y Marfil is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between José Manuel García-Margallo Y Marfil and the AML regulation in EURO?

José Manuel García-Margallo Y Marfil is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between José Manuel García-Margallo Y Marfil and the AML regulation in EURO?

José Manuel García-Margallo Y Marfil is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between José Manuel García-Margallo Y Marfil and the AML regulation in EURO?

José Manuel García-Margallo Y Marfil is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between José Manuel García-Margallo Y Marfil and the AML regulation in Spain?

José Manuel García-Margallo Y Marfil is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between José Manuel García-Margallo Y Marfil and the AML regulation in Spain?

José Manuel García-Margallo Y Marfil is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

15. What is the relationship between José Manuel García-Margallo Y Marfil and the AML regulation in Spain?

José Manuel García-Margallo Y Marfil is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

16. What is the relationship between José Manuel García-Margallo Y Marfil and the AML regulation in Spain?

José Manuel García-Margallo Y Marfil is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

17. What is the relationship between José Manuel García-Margallo Y Marfil and the AML regulation in EURO?

José Manuel García-Margallo Y Marfil is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

18. What is the relationship between José Manuel García-Margallo Y Marfil and the AML regulation in EURO?

José Manuel García-Margallo Y Marfil is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

19. 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.

20. 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 Manuel García-Margallo Y Marfil:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP
Members of the European Parliament	PEPs	EU
Web del Partido Popular	PEPs	ESP
Portal de Transparencia de la Administración General 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.