Francisco Domingo Cabrera García

PEP | ESP

Last update: 31/03/2021

Name: Francisco Domingo Cabrera García

Gender: label.gender.m

Birth: 1958-03-15

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francisco Domingo Cabrera García have any sanctions?

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

2. Is Francisco Domingo Cabrera García a PEP (Politically Exposed Person)?

Yes, Francisco Domingo Cabrera García is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Francisco Domingo Cabrera García and the AML regulation in Spain?

Francisco Domingo Cabrera García 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 Francisco Domingo Cabrera García and the AML regulation in Spain?

Francisco Domingo Cabrera García 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 Francisco Domingo Cabrera García:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP

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