Mario García Martín Carnerero

PEP | ESP

Last update: 07/10/2024

Name: Mario García Martín Carnerero

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 Mario García Martín Carnerero have any sanctions?

No, Mario García Martín Carnerero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario García Martín Carnerero a PEP (Politically Exposed Person)?

Yes, Mario García Martín Carnerero is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Mario García Martín Carnerero and the AML regulation in Spain?

Mario García Martín Carnerero 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 Mario García Martín Carnerero:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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