Aroha María Nicolás García
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 Aroha María Nicolás García have any sanctions?
No, Aroha María Nicolás García currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Aroha María Nicolás García a PEP (Politically Exposed Person)?
Yes, Aroha María Nicolás García is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Aroha María Nicolás García and the AML regulation in Spain?
Aroha María Nicolás García 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 Aroha María Nicolás García:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |