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