Ana Vanessa García Jiménez

PEP | ESP
Last update: 08/06/2026
Ana Vanessa García Jiménez
Name: Ana Vanessa García Jiménez
Gender: label.gender.f
Birth: 1979-10-15 Güejar Sierra

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana Vanessa García Jiménez have any sanctions?

No, Ana Vanessa García Jiménez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Vanessa García Jiménez a PEP (Politically Exposed Person)?

Yes, Ana Vanessa García Jiménez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Ana Vanessa García Jiménez and the AML regulation in Spain?

Ana Vanessa García Jiménez 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 Ana Vanessa García Jiménez and the AML regulation in Spain?

Ana Vanessa García Jiménez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ana Vanessa García Jiménez and the AML regulation in Spain?

Ana Vanessa García Jiménez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ana Vanessa García Jiménez and the AML regulation in Spain?

Ana Vanessa García Jiménez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Ana Vanessa García Jiménez and the AML regulation in Spain?

Ana Vanessa García Jiménez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Vanessa García Jiménez:

Name Info Source
Web oficial del Parlamento de Andalucía PEPs ESP
Web del Partido Popular PEPs ESP
Web del Partido Popular de Andalucía PEPs ESP
Web de la Junta de Andalucía 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.
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