Joaquín María García Díez

PEP | ESP
Last update: 05/02/2025
Joaquín María García Díez
Name: Joaquín María García Díez
Gender: label.gender.m
Birth: 1954-09-16 Ferrol en 1954. Casado, tres hijos Estudios Biólogo especializado en Ecología por la USC. Está en excedencia en

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joaquín María García Díez have any sanctions?

No, Joaquín María García Díez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquín María García Díez a PEP (Politically Exposed Person)?

Yes, Joaquín María García Díez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Joaquín María García Díez and the AML regulation in Spain?

Joaquín María García Díez 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 Joaquín María García Díez and the AML regulation in Spain?

Joaquín María García Díez 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 Joaquín María García Díez and the AML regulation in Spain?

Joaquín María García Díez 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 Joaquín María García Díez and the AML regulation in Spain?

Joaquín María García Díez 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 Joaquín María García Díez and the AML regulation in Spain?

Joaquín María García Díez 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 Joaquín María García Díez and the AML regulation in Spain?

Joaquín María García Díez 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 Joaquín María García Díez and the AML regulation in Spain?

Joaquín María García Díez 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 Joaquín María García Díez and the AML regulation in Spain?

Joaquín María García Díez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Joaquín María García Díez:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web del Partido Popular 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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