María Rosa álvarez Garzón

PEP | ESP

Last update: 13/10/2022

Name: María Rosa álvarez Garzón

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 María Rosa álvarez Garzón have any sanctions?

No, María Rosa álvarez Garzón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Rosa álvarez Garzón a PEP (Politically Exposed Person)?

Yes, María Rosa álvarez Garzón is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Rosa álvarez Garzón and the AML regulation in Spain?

María Rosa álvarez Garzón 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 María Rosa álvarez Garzón:

Name	Info	Source
Web del Gobierno de Cantabria	PEPs	ESP

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