Maria Tamara Hodas Garcia
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Tamara Hodas Garcia have any sanctions?
No, Maria Tamara Hodas Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Tamara Hodas Garcia a PEP (Politically Exposed Person)?
Yes, Maria Tamara Hodas Garcia is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Tamara Hodas Garcia and the AML regulation in Spain?
Maria Tamara Hodas Garcia 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 Maria Tamara Hodas Garcia:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |