José García Lobato
Sanctions
—
Adverse media
- https://www.madridactual.es/7846823-siete-exalcaldes-de-ayuntamientos-madrilenos-a-juicio-por-las-supuestas-irregularidades-en-los-contratos-a-cofely
- https://www.eldebate.com/espana/20220126/punica-fiscalia-pedira-20-anos-carcel-exalcaldes-madrilenos-trama-cofely.html
- https://www.eldebate.com/espana/20220126/punica-fiscalia-pedira-20-anos-carcel-exalcaldes-madrilenos-trama-cofely.html
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does José García Lobato have any sanctions?
No, José García Lobato currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José García Lobato a PEP (Politically Exposed Person)?
Yes, José García Lobato is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between José García Lobato and the AML regulation in Spain?
José García Lobato 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 José García Lobato:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de la Diputación Provincial de Badajoz | PEPs | ESP |