Dolores García-Hierro Caraballo

Was PEP | ESP
Last update: 30/09/2023
Dolores García-Hierro Caraballo
Name: Dolores García-Hierro Caraballo
Gender: label.gender.f
Birth: 1958-05-16 Toledo

Sanctions

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Adverse media

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Charges

Public charges

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  • — (ESP)
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  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Dolores García-Hierro Caraballo have any sanctions?

No, Dolores García-Hierro Caraballo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dolores García-Hierro Caraballo a PEP (Politically Exposed Person)?

No, Dolores García-Hierro Caraballo is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Dolores García-Hierro Caraballo and the AML regulation in Spain?

Dolores García-Hierro Caraballo 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 Dolores García-Hierro Caraballo and the AML regulation in Spain?

Dolores García-Hierro Caraballo 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 Dolores García-Hierro Caraballo and the AML regulation in Spain?

Dolores García-Hierro Caraballo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Dolores García-Hierro Caraballo and the AML regulation in Spain?

Dolores García-Hierro Caraballo 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 Dolores García-Hierro Caraballo and the AML regulation in Spain?

Dolores García-Hierro Caraballo 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 Dolores García-Hierro Caraballo and the AML regulation in Spain?

Dolores García-Hierro Caraballo 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 Dolores García-Hierro Caraballo and the AML regulation in Spain?

Dolores García-Hierro Caraballo 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 Dolores García-Hierro Caraballo and the AML regulation in Spain?

Dolores García-Hierro Caraballo 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 Dolores García-Hierro Caraballo and the AML regulation in Spain?

Dolores García-Hierro Caraballo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Dolores García-Hierro Caraballo:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web oficial del Senado de España PEPs ESP
Web oficial del Parlamento de Madrid PEPs ESP
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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