María Lourdes García Frades
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does María Lourdes García Frades have any sanctions?
No, María Lourdes García Frades currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Lourdes García Frades a PEP (Politically Exposed Person)?
Yes, María Lourdes García Frades is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between María Lourdes García Frades and the AML regulation in Spain?
María Lourdes García Frades 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 María Lourdes García Frades:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |