Arcadio España García

PEP | ESP
Last update: 11/03/2026
Arcadio España García
Name: Arcadio España García
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • EURO
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • — (ESP)
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Arcadio España García have any sanctions?

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

2. Is Arcadio España García a PEP (Politically Exposed Person)?

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

3. What is the relationship between Arcadio España García and the AML regulation in Spain?

Arcadio España 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 Arcadio España García and the AML regulation in Spain?

Arcadio España 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 Arcadio España García and the AML regulation in EURO?

Arcadio España García 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 Arcadio España García and the AML regulation in Spain?

Arcadio España 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 Arcadio España García and the AML regulation in Spain?

Arcadio España 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 Arcadio España García and the AML regulation in Spain?

Arcadio España 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 Arcadio España García and the AML regulation in Spain?

Arcadio España 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 Arcadio España García and the AML regulation in Spain?

Arcadio España 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 Arcadio España García and the AML regulation in Spain?

Arcadio España 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 Arcadio España García and the AML regulation in Spain?

Arcadio España 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 Arcadio España García and the AML regulation in Spain?

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

14. What is the relationship between Arcadio España García and the AML regulation in Spain?

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

15. What is the relationship between Arcadio España García and the AML regulation in Spain?

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

16. What is the relationship between Arcadio España García and the AML regulation in Spain?

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

17. What is the relationship between Arcadio España García and the AML regulation in Spain?

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

18. What is the relationship between Arcadio España García and the AML regulation in Spain?

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

19. 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.

20. 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 Arcadio España García:

Name Info Source
Buscador oficial del Ministerio de Justicia Español PEPs ESP
Web del Partido Socialista Obrero Español PEPs ESP
Web del Partido Socialista del País Valenciano PEPs ESP
Web del Gobierno de la Comunidad Valenciana PEPs ESP
Web del Gobierno de la Comunidad Valenciana PEPs ESP
Parlamento de la Comunidad Valenciana PEPs ESP
Boletín oficial del Estado PEPs ESP
Website of the European Union Publications Office. PEPs
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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