Manuel Angel Garrido Abolafia

PEP | ESP

Last update: 27/02/2025

Name: Manuel Angel Garrido Abolafia

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manuel Angel Garrido Abolafia have any sanctions?

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

2. Is Manuel Angel Garrido Abolafia a PEP (Politically Exposed Person)?

Yes, Manuel Angel Garrido Abolafia is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Manuel Angel Garrido Abolafia and the AML regulation in Spain?

Manuel Angel Garrido Abolafia is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Manuel Angel Garrido Abolafia:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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