Cristina Garcia Viñas

PEP | ESP

Last update: 08/07/2023

Name: Cristina Garcia Viñas

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)
ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cristina Garcia Viñas have any sanctions?

No, Cristina Garcia Viñas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristina Garcia Viñas a PEP (Politically Exposed Person)?

Yes, Cristina Garcia Viñas is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Cristina Garcia Viñas and the AML regulation in Spain?

Cristina Garcia Viñas 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 Cristina Garcia Viñas and the AML regulation in Spain?

Cristina Garcia Viñas 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 Cristina Garcia Viñas and the AML regulation in Spain?

Cristina Garcia Viñas 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 Cristina Garcia Viñas and the AML regulation in Spain?

Cristina Garcia Viñas 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 Cristina Garcia Viñas:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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