Francisco José González Zapater

PEP | ESP

Last update: 12/09/2024

Name: Francisco José González Zapater

Gender: label.gender.m

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 Francisco José González Zapater have any sanctions?

No, Francisco José González Zapater currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco José González Zapater a PEP (Politically Exposed Person)?

Yes, Francisco José González Zapater is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Francisco José González Zapater and the AML regulation in Spain?

Francisco José González Zapater 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 Francisco José González Zapater and the AML regulation in Spain?

Francisco José González Zapater 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 Francisco José González Zapater:

Name	Info	Source
Portal de Transparencia de la Región de Murcia	PEPs	ESP

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.