Javier Ismael Mateo García

PEP | ESP

Last update: 21/02/2026

Name: Javier Ismael Mateo García

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Javier Ismael Mateo García have any sanctions?

No, Javier Ismael Mateo García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Ismael Mateo García a PEP (Politically Exposed Person)?

Yes, Javier Ismael Mateo García is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Javier Ismael Mateo García and the AML regulation in Spain?

Javier Ismael Mateo García 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 Javier Ismael Mateo García and the AML regulation in Spain?

Javier Ismael Mateo García 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 Javier Ismael Mateo García:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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