Juan Felipe García Miravalles
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Felipe García Miravalles have any sanctions?
No, Juan Felipe García Miravalles currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Felipe García Miravalles a PEP (Politically Exposed Person)?
Yes, Juan Felipe García Miravalles is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Juan Felipe García Miravalles and the AML regulation in Spain?
Juan Felipe García Miravalles 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 Juan Felipe García Miravalles:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |