María Begoña García Bernal

PEP | ESP
Last update: 24/12/2025
María Begoña García Bernal
Name: María Begoña García Bernal
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Begoña García Bernal have any sanctions?

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

2. Is María Begoña García Bernal a PEP (Politically Exposed Person)?

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

3. What is the relationship between María Begoña García Bernal and the AML regulation in Spain?

María Begoña García Bernal 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 María Begoña García Bernal and the AML regulation in Spain?

María Begoña García Bernal 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 María Begoña García Bernal and the AML regulation in Spain?

María Begoña García Bernal 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 María Begoña García Bernal and the AML regulation in Spain?

María Begoña García Bernal 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 María Begoña García Bernal and the AML regulation in Spain?

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

8. 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.

9. 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 Begoña García Bernal:

Name Info Source
Parlamento de Extremadura PEPs ESP
Boletín oficial del Estado 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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