Juan Jose Garcia Carre

PEP | ESP

Last update: 14/02/2024

Name: Juan Jose Garcia Carre

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Juan Jose Garcia Carre have any sanctions?

No, Juan Jose Garcia Carre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Jose Garcia Carre a PEP (Politically Exposed Person)?

Yes, Juan Jose Garcia Carre is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Juan Jose Garcia Carre and the AML regulation in Spain?

Juan Jose Garcia Carre 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 Jose Garcia Carre:

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

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