Maria Dolores Flores Garcia

PEP | ESP

Last update: 09/08/2024

Name: Maria Dolores Flores Garcia

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

ESP
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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Dolores Flores Garcia have any sanctions?

No, Maria Dolores Flores Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Dolores Flores Garcia a PEP (Politically Exposed Person)?

Yes, Maria Dolores Flores Garcia is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Maria Dolores Flores Garcia and the AML regulation in Spain?

Maria Dolores Flores Garcia 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 Maria Dolores Flores Garcia and the AML regulation in Spain?

Maria Dolores Flores Garcia 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 Maria Dolores Flores Garcia and the AML regulation in Spain?

Maria Dolores Flores Garcia is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Maria Dolores Flores Garcia:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web oficial del Senado de España	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.