Alicia Dolores García Martínez
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 Alicia Dolores García Martínez have any sanctions?
No, Alicia Dolores García Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alicia Dolores García Martínez a PEP (Politically Exposed Person)?
Yes, Alicia Dolores García Martínez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Alicia Dolores García Martínez and the AML regulation in Spain?
Alicia Dolores García Martínez 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 Alicia Dolores García Martínez:
| Name | Info | Source |
|---|---|---|
| Web del Partido Coalición Canaria | PEPs | ESP |