Mauro Vicente García Gaínza-Mendizábal

Was PEP | ESP

Last update: 28/01/2026

Name: Mauro Vicente García Gaínza-Mendizábal

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 Mauro Vicente García Gaínza-Mendizábal have any sanctions?

No, Mauro Vicente García Gaínza-Mendizábal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mauro Vicente García Gaínza-Mendizábal a PEP (Politically Exposed Person)?

No, Mauro Vicente García Gaínza-Mendizábal 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 Mauro Vicente García Gaínza-Mendizábal and the AML regulation in Spain?

Mauro Vicente García Gaínza-Mendizábal 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 Mauro Vicente García Gaínza-Mendizábal and the AML regulation in Spain?

Mauro Vicente García Gaínza-Mendizábal 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 Mauro Vicente García Gaínza-Mendizábal:

Name	Info	Source
Parlamento de Castilla La Mancha	PEPs	ESP

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