María José García-Patrón Alcázar

Was PEP | ESP

Last update: 29/09/2022

Name: María José García-Patrón Alcázar

Gender: label.gender.f

Birth: 1959-10-08 Madrid

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María José García-Patrón Alcázar have any sanctions?

No, María José García-Patrón Alcázar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María José García-Patrón Alcázar a PEP (Politically Exposed Person)?

No, María José García-Patrón Alcázar is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between María José García-Patrón Alcázar and the AML regulation in Spain?

María José García-Patrón Alcázar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between María José García-Patrón Alcázar and the AML regulation in Spain?

María José García-Patrón Alcázar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 María José García-Patrón Alcázar:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP

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