Pedro Pablo García-Rojo Garrido

Was PEP | ESP

Last update: 09/03/2020

Name: Pedro Pablo García-Rojo Garrido

Gender: label.gender.m

Birth: 1969-10-09 Madrid

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pedro Pablo García-Rojo Garrido have any sanctions?

No, Pedro Pablo García-Rojo Garrido currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Pablo García-Rojo Garrido a PEP (Politically Exposed Person)?

No, Pedro Pablo García-Rojo Garrido is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Pedro Pablo García-Rojo Garrido and the AML regulation in Spain?

Pedro Pablo García-Rojo Garrido 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 Pedro Pablo García-Rojo Garrido and the AML regulation in Spain?

Pedro Pablo García-Rojo Garrido is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Pedro Pablo García-Rojo Garrido:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP

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