Agustín García-Cabo Fernández

PEP | ESP

Last update: 14/05/2026

Name: Agustín García-Cabo Fernández

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Agustín García-Cabo Fernández have any sanctions?

No, Agustín García-Cabo Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Agustín García-Cabo Fernández a PEP (Politically Exposed Person)?

Yes, Agustín García-Cabo Fernández is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Agustín García-Cabo Fernández and the AML regulation in Spain?

Agustín García-Cabo Fernández 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 Agustín García-Cabo Fernández and the AML regulation in Spain?

Agustín García-Cabo Fernández 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 Agustín García-Cabo Fernández:

Name	Info	Source
Página oficial del Grupo Mercasa	PEPs	ESP

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