Maria Angeles Garcia Moreno
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 Maria Angeles Garcia Moreno have any sanctions?
No, Maria Angeles Garcia Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Angeles Garcia Moreno a PEP (Politically Exposed Person)?
Yes, Maria Angeles Garcia Moreno is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Angeles Garcia Moreno and the AML regulation in Spain?
Maria Angeles Garcia Moreno 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 Maria Angeles Garcia Moreno:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |