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