María Jesús García Alarilla Palacio

PEP | ESP

Last update: 14/02/2024

Name: María Jesús García Alarilla Palacio

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Jesús García Alarilla Palacio have any sanctions?

No, María Jesús García Alarilla Palacio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Jesús García Alarilla Palacio a PEP (Politically Exposed Person)?

Yes, María Jesús García Alarilla Palacio is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Jesús García Alarilla Palacio and the AML regulation in Spain?

María Jesús García Alarilla Palacio 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 María Jesús García Alarilla Palacio and the AML regulation in Spain?

María Jesús García Alarilla Palacio 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 María Jesús García Alarilla Palacio:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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