Luis Garcia Millan

PEP | ESP

Last update: 09/02/2025

Name: Luis Garcia Millan

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 Luis Garcia Millan have any sanctions?

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

2. Is Luis Garcia Millan a PEP (Politically Exposed Person)?

Yes, Luis Garcia Millan is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Luis Garcia Millan and the AML regulation in Spain?

Luis Garcia Millan 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 Luis Garcia Millan:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.