José Ignacio Carbajal Gárate

Was PEP | ESP

Last update: 05/10/2021

Name: José Ignacio Carbajal Gárate

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP (RUS)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Ignacio Carbajal Gárate have any sanctions?

No, José Ignacio Carbajal Gárate currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Ignacio Carbajal Gárate a PEP (Politically Exposed Person)?

No, José Ignacio Carbajal Gárate is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between José Ignacio Carbajal Gárate and the AML regulation in Spain?

José Ignacio Carbajal Gárate 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 José Ignacio Carbajal Gárate:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP

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