Jordi García Brustenga

PEP | ESP
Last update: 21/04/2026
Jordi García Brustenga
Name: Jordi García Brustenga
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • EURO
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jordi García Brustenga have any sanctions?

No, Jordi García Brustenga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jordi García Brustenga a PEP (Politically Exposed Person)?

Yes, Jordi García Brustenga is considered a PEP under the following countries' regulations: Spain , Spain , EURO , Spain , Spain , Spain .

3. What is the relationship between Jordi García Brustenga and the AML regulation in Spain?

Jordi García Brustenga 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 Jordi García Brustenga and the AML regulation in Spain?

Jordi García Brustenga is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jordi García Brustenga and the AML regulation in EURO?

Jordi García Brustenga is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jordi García Brustenga and the AML regulation in Spain?

Jordi García Brustenga is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Jordi García Brustenga and the AML regulation in Spain?

Jordi García Brustenga is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Jordi García Brustenga and the AML regulation in Spain?

Jordi García Brustenga is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Jordi García Brustenga:

Name Info Source
Boletín oficial del Estado PEPs ESP
Web del Ministerio de Hacienda PEPs ESP
Website of the European Union Publications Office. PEPs
Buscador oficial del Ministerio de Justicia Español PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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