Leila Vanessa García Macarrón

PEP | ESP

Last update: 05/10/2022

Name: Leila Vanessa García Macarrón

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Leila Vanessa García Macarrón have any sanctions?

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

2. Is Leila Vanessa García Macarrón a PEP (Politically Exposed Person)?

Yes, Leila Vanessa García Macarrón is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Leila Vanessa García Macarrón and the AML regulation in Spain?

Leila Vanessa García Macarrón 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 Leila Vanessa García Macarrón:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP

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