Ana Maria Rodrigo Garcia
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 Ana Maria Rodrigo Garcia have any sanctions?
No, Ana Maria Rodrigo Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Maria Rodrigo Garcia a PEP (Politically Exposed Person)?
No, Ana Maria Rodrigo Garcia is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Ana Maria Rodrigo Garcia and the AML regulation in Spain?
Ana Maria Rodrigo Garcia 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 Ana Maria Rodrigo Garcia:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |