Henry Enmanuel Maldonado Garcia

PEP | ITA

Last update: 25/09/2025

Name: Henry Enmanuel Maldonado Garcia

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 Henry Enmanuel Maldonado Garcia have any sanctions?

No, Henry Enmanuel Maldonado Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Henry Enmanuel Maldonado Garcia a PEP (Politically Exposed Person)?

Yes, Henry Enmanuel Maldonado Garcia is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Henry Enmanuel Maldonado Garcia and the AML regulation in Italy?

Henry Enmanuel Maldonado Garcia is a relevant person under Italy'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 Henry Enmanuel Maldonado Garcia:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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