Maria Remedios Garcia Albert

Sanctioned

Last update: 01/12/2021

Name: Maria Remedios Garcia Albert

Birth: 1951-02-17 ESP

Person type: label.person_type.P

Name partial: Soraya, Irene

Aliases: Soraya, Irene

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Maria Remedios Garcia Albert have any sanctions?

Yes, Maria Remedios Garcia Albert is sanctioned by:

2. Can I receive AML sanctions alerts on Maria Remedios Garcia Albert?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Remedios Garcia Albert:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.