Damaso Antonio Aparicio García
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 Damaso Antonio Aparicio García have any sanctions?
No, Damaso Antonio Aparicio García currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Damaso Antonio Aparicio García a PEP (Politically Exposed Person)?
3. What is the relationship between Damaso Antonio Aparicio García and the AML regulation in Spain?
Damaso Antonio Aparicio García 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 Damaso Antonio Aparicio García and the AML regulation in Spain?
Damaso Antonio Aparicio García 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 Damaso Antonio Aparicio García:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |