Monica Garcia Molina

PEP | ESP
Last update: 04/06/2025
Monica Garcia Molina
Name: Monica Garcia Molina
Gender: label.gender.f
Birth: 1993-07-16 Madrid

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Monica Garcia Molina have any sanctions?

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

2. Is Monica Garcia Molina a PEP (Politically Exposed Person)?

Yes, Monica Garcia Molina is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Monica Garcia Molina and the AML regulation in Spain?

Monica Garcia Molina 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 Monica Garcia Molina and the AML regulation in Spain?

Monica Garcia Molina is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Monica Garcia Molina and the AML regulation in Spain?

Monica Garcia Molina is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Monica Garcia Molina and the AML regulation in Spain?

Monica Garcia Molina is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Monica Garcia Molina and the AML regulation in Spain?

Monica Garcia Molina is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Monica Garcia Molina and the AML regulation in Spain?

Monica Garcia Molina is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Monica Garcia Molina:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web oficial del Parlamento de Madrid 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.
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