Onésimo Elicio García Camacho
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 Onésimo Elicio García Camacho have any sanctions?
No, Onésimo Elicio García Camacho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Onésimo Elicio García Camacho a PEP (Politically Exposed Person)?
Yes, Onésimo Elicio García Camacho is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Onésimo Elicio García Camacho and the AML regulation in Spain?
Onésimo Elicio García Camacho 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 Onésimo Elicio García Camacho:
| Name | Info | Source |
|---|---|---|
| Parlamento de Canarias | PEPs | ESP |