Maria Teresa Rodriguez Garrido

PEP | ESP

Last update: 15/06/2023

Name: Maria Teresa Rodriguez Garrido

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Teresa Rodriguez Garrido have any sanctions?

No, Maria Teresa Rodriguez Garrido currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Teresa Rodriguez Garrido a PEP (Politically Exposed Person)?

Yes, Maria Teresa Rodriguez Garrido is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Maria Teresa Rodriguez Garrido and the AML regulation in Spain?

Maria Teresa Rodriguez Garrido 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 Teresa Rodriguez Garrido and the AML regulation in Spain?

Maria Teresa Rodriguez Garrido is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Teresa Rodriguez Garrido:

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

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