Miguel ángel López García-Porrero

PEP | ESP

Last update: 15/06/2023

Name: Miguel ángel López García-Porrero

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Miguel ángel López García-Porrero have any sanctions?

No, Miguel ángel López García-Porrero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel ángel López García-Porrero a PEP (Politically Exposed Person)?

Yes, Miguel ángel López García-Porrero is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Miguel ángel López García-Porrero and the AML regulation in Spain?

Miguel ángel López García-Porrero 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 Miguel ángel López García-Porrero and the AML regulation in Spain?

Miguel ángel López García-Porrero 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 Miguel ángel López García-Porrero:

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

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