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