José Manuel García Duarte

PEP | ESP

Last update: 14/10/2025

Name: José Manuel García Duarte

Gender: label.gender.m

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 José Manuel García Duarte have any sanctions?

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

2. Is José Manuel García Duarte a PEP (Politically Exposed Person)?

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

3. What is the relationship between José Manuel García Duarte and the AML regulation in Spain?

José Manuel García Duarte 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 Manuel García Duarte and the AML regulation in Spain?

José Manuel García Duarte 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 Duarte and the AML regulation in Spain?

José Manuel García Duarte 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 Duarte and the AML regulation in Spain?

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

7. 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.

8. 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 Duarte:

Name	Info	Source
Web del Gobierno de la Comunidad Valenciana	PEPs	ESP

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