Carlos Rojas García

PEP | ESP
Last update: 02/06/2026
Carlos Rojas García
Name: Carlos Rojas García
Gender: label.gender.m
Birth: 1970-09-23 Motril

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Rojas García have any sanctions?

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

2. Is Carlos Rojas García a PEP (Politically Exposed Person)?

Yes, Carlos Rojas García is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Carlos Rojas García and the AML regulation in Spain?

Carlos Rojas 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 Carlos Rojas García and the AML regulation in Spain?

Carlos Rojas García 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 Carlos Rojas García and the AML regulation in Spain?

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

6. What is the relationship between Carlos Rojas García and the AML regulation in Spain?

Carlos Rojas García 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 Carlos Rojas García and the AML regulation in Spain?

Carlos Rojas García 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 Carlos Rojas García and the AML regulation in Spain?

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

9. What is the relationship between Carlos Rojas García and the AML regulation in Spain?

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

10. What is the relationship between Carlos Rojas García and the AML regulation in Spain?

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

11. What is the relationship between Carlos Rojas García and the AML regulation in Spain?

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

12. What is the relationship between Carlos Rojas García and the AML regulation in Spain?

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

13. What is the relationship between Carlos Rojas García and the AML regulation in Spain?

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

14. 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.

15. 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 Carlos Rojas García:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web oficial del Parlamento de Andalucía PEPs ESP
Web del Partido Popular PEPs ESP
Web del Partido Popular de Andalucía 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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