Félix Bolaños García

PEP | ESP
Last update: 07/06/2026
Félix Bolaños García
Name: Félix Bolaños García
Gender: label.gender.m
Birth: 1975, 1975-12-17

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP
  • EURO
  • ESP
  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Félix Bolaños García have any sanctions?

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

2. Is Félix Bolaños García a PEP (Politically Exposed Person)?

Yes, Félix Bolaños García is considered a PEP under the following countries' regulations: Spain , Spain , EURO , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Félix Bolaños García and the AML regulation in Spain?

Félix Bolaños García 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 Félix Bolaños García and the AML regulation in Spain?

Félix Bolaños García 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 Félix Bolaños García and the AML regulation in EURO?

Félix Bolaños García is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Félix Bolaños García and the AML regulation in Spain?

Félix Bolaños García 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 Félix Bolaños García and the AML regulation in Spain?

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

8. What is the relationship between Félix Bolaños García and the AML regulation in Spain?

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

9. What is the relationship between Félix Bolaños García and the AML regulation in Spain?

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

10. What is the relationship between Félix Bolaños García and the AML regulation in Spain?

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

11. What is the relationship between Félix Bolaños García and the AML regulation in Spain?

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

12. What is the relationship between Félix Bolaños García and the AML regulation in Spain?

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

13. What is the relationship between Félix Bolaños García and the AML regulation in Spain?

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

14. What is the relationship between Félix Bolaños García and the AML regulation in Spain?

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

15. What is the relationship between Félix Bolaños García and the AML regulation in Spain?

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

16. What is the relationship between Félix Bolaños García and the AML regulation in Spain?

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

17. 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.

18. 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 Félix Bolaños García:

Name Info Source
Boletín oficial del Estado PEPs ESP
Portal de Transparencia de la Administración General del Estado PEPs ESP
Buscador oficial del Ministerio de Justicia Español PEPs ESP
Web del Partido Socialista Obrero Español PEPs ESP
Web oficial del Parlamento de España PEPs ESP
Website of the European Union Publications Office. PEPs
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
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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