San Martin Miguel Angel Garcia
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does San Martin Miguel Angel Garcia have any sanctions?
No, San Martin Miguel Angel Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is San Martin Miguel Angel Garcia a PEP (Politically Exposed Person)?
3. What is the relationship between San Martin Miguel Angel Garcia and the AML regulation in Spain?
San Martin Miguel Angel Garcia 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 San Martin Miguel Angel Garcia and the AML regulation in Spain?
San Martin Miguel Angel Garcia 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 San Martin Miguel Angel Garcia:
| Name | Info | Source |
|---|---|---|
| Parlamento de las Cortes de Aragón | PEPs | ESP |