Oscar García González
Sanctions
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Adverse media
- http://www.elpaiscanario.com/el-delegado-de-urbanismo-de-santa-cruz-carlos-garcinuno-denunciado-a-la-fiscalia-anticorrupcion/
- http://www.elpaiscanario.com/el-delegado-de-urbanismo-de-santa-cruz-carlos-garcinuno-denunciado-a-la-fiscalia-anticorrupcion/
- https://www.elpaiscanario.com/el-delegado-de-urbanismo-de-santa-cruz-carlos-garcinuno-denunciado-a-la-fiscalia-anticorrupcion/
Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Oscar García González have any sanctions?
No, Oscar García González currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Oscar García González a PEP (Politically Exposed Person)?
No, Oscar García González is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Oscar García González and the AML regulation in Spain?
Oscar García González 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 Oscar García González:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |