José Ricardo García Román

PEP | ESP

Last update: 23/10/2025

Name: José Ricardo García Román

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Ricardo García Román have any sanctions?

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

2. Is José Ricardo García Román a PEP (Politically Exposed Person)?

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

3. What is the relationship between José Ricardo García Román and the AML regulation in Spain?

José Ricardo García Román 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 Ricardo García Román and the AML regulation in Spain?

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

5. 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.

6. 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 Ricardo García Román:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP
Web del Partido Popular de Andalucía	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.