José Raimundo García Arroyo
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Raimundo García Arroyo have any sanctions?
No, José Raimundo García Arroyo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Raimundo García Arroyo a PEP (Politically Exposed Person)?
No, José Raimundo García Arroyo is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between José Raimundo García Arroyo and the AML regulation in Spain?
José Raimundo García Arroyo 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 José Raimundo García Arroyo:
| Name | Info | Source |
|---|---|---|
| Parlamento de Extremadura | PEPs | ESP |