Alexandre Cerradelo García

PEP | ESP

Last update: 21/02/2026

Name: Alexandre Cerradelo García

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alexandre Cerradelo García have any sanctions?

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

2. Is Alexandre Cerradelo García a PEP (Politically Exposed Person)?

Yes, Alexandre Cerradelo García is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Alexandre Cerradelo García and the AML regulation in Spain?

Alexandre Cerradelo 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 Alexandre Cerradelo García and the AML regulation in Spain?

Alexandre Cerradelo 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 Alexandre Cerradelo García:

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

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