Isabel María García López
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 Isabel María García López have any sanctions?
No, Isabel María García López currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Isabel María García López a PEP (Politically Exposed Person)?
Yes, Isabel María García López is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Isabel María García López and the AML regulation in Spain?
Isabel María García López 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 Isabel María García López:
| Name | Info | Source |
|---|---|---|
| Parlamento de Extremadura | PEPs | ESP |