ángel Garrido García

PEP | ESP

Last update: 10/07/2020

Name: ángel Garrido García

Gender: label.gender.m

Birth: 1964-04-07 Madrid

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 ángel Garrido García have any sanctions?

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

2. Is ángel Garrido García a PEP (Politically Exposed Person)?

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

3. What is the relationship between ángel Garrido García and the AML regulation in Spain?

ángel Garrido 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 ángel Garrido García and the AML regulation in Spain?

ángel Garrido 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 ángel Garrido García:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP

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