Miguel Bordiú García-Ovies

PEP | ESP

Last update: 19/06/2025

Name: Miguel Bordiú García-Ovies

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 Miguel Bordiú García-Ovies have any sanctions?

No, Miguel Bordiú García-Ovies currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Bordiú García-Ovies a PEP (Politically Exposed Person)?

Yes, Miguel Bordiú García-Ovies is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Miguel Bordiú García-Ovies and the AML regulation in Spain?

Miguel Bordiú García-Ovies 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 Miguel Bordiú García-Ovies:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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