Elvira María Casal García

PEP | ESP

Last update: 21/12/2024

Name: Elvira María Casal García

Gender: label.gender.f

Birth: 1967 Santiago de Compostela

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Elvira María Casal García have any sanctions?

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

2. Is Elvira María Casal García a PEP (Politically Exposed Person)?

Yes, Elvira María Casal García is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Elvira María Casal García and the AML regulation in Spain?

Elvira María Casal 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 Elvira María Casal García:

Name	Info	Source
Web de la Xunta de Galicia	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.