Francisco Javier Garzón Morales
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Francisco Javier Garzón Morales have any sanctions?
No, Francisco Javier Garzón Morales currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco Javier Garzón Morales a PEP (Politically Exposed Person)?
No, Francisco Javier Garzón Morales is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Francisco Javier Garzón Morales and the AML regulation in Spain?
Francisco Javier Garzón Morales 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 Francisco Javier Garzón Morales:
| Name | Info | Source |
|---|---|---|
| Boletín oficial del Estado | PEPs | ESP |