Luisa García Chamorro
Sanctions
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Adverse media
- https://www.elfaromotril.es/2023/05/26/el-psoe-pide-a-luisa-garcia-chamorro-que-deje-de-avergonzar-a-motril-y-dimita-tras-conocer-la-nueva-denuncia-de-la-policia-local-ante-la-fiscalia-por-presunta-malversacion-prevaricacion-y-usurpac/
- https://www.cope.es/emisoras/andalucia/granada-provincia/motril/noticias/psoe-provincia-granada-pide-dimision-alcaldesa-motril-20240605_3334183
- https://www.elindependientedegranada.es/politica/jueza-encarga-ultimas-diligencias-antes-llevar-juicio-alcaldesa-motril-malversacion-fondos
- https://www.lavanguardia.com/local/sevilla/20240619/9743375/tribunales-jueza-aplaza-declaracion-garcia-chamorro-estudia-investiga-persona-mas-agenciaslv20240619.html
- https://www.granadadigital.es/archivan-causa-dos-investigadas-junto-garcia-chamorro-presunta-malversacion/
- https://www.eldiario.es/andalucia/granada/pp-muestra-apoyo-alcaldesa-motril-investigada-pagar-dinero-publico-condena_1_8753421.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luisa García Chamorro have any sanctions?
No, Luisa García Chamorro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luisa García Chamorro a PEP (Politically Exposed Person)?
Yes, Luisa García Chamorro is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Luisa García Chamorro:
| Name | Info | Source |
|---|---|---|
| Web del Partido Popular de Andalucía | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |