Jose Javier Garcia Ross

PEP | ESP

Last update: 05/06/2026

Name: Jose Javier Garcia Ross

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Jose Javier Garcia Ross have any sanctions?

No, Jose Javier Garcia Ross currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Javier Garcia Ross a PEP (Politically Exposed Person)?

Yes, Jose Javier Garcia Ross is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Jose Javier Garcia Ross and the AML regulation in Spain?

Jose Javier Garcia Ross 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 Jose Javier Garcia Ross and the AML regulation in Spain?

Jose Javier Garcia Ross 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 Jose Javier Garcia Ross:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	PEPs	ESP

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.