Germán Augusto López Iglesias

Was PEP | ESP
Last update: 19/06/2025
Germán Augusto López Iglesias
Name: Germán Augusto López Iglesias
Gender: label.gender.m
Birth: 1950-08-13

Sanctions

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Adverse media

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Charges

Public charges

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  • — (ESP)
  • — (ESP)
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  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Germán Augusto López Iglesias have any sanctions?

No, Germán Augusto López Iglesias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Germán Augusto López Iglesias a PEP (Politically Exposed Person)?

No, Germán Augusto López Iglesias is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Germán Augusto López Iglesias and the AML regulation in Spain?

Germán Augusto López Iglesias 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 Germán Augusto López Iglesias and the AML regulation in Spain?

Germán Augusto López Iglesias is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Germán Augusto López Iglesias and the AML regulation in Spain?

Germán Augusto López Iglesias is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Germán Augusto López Iglesias and the AML regulation in Spain?

Germán Augusto López Iglesias is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Germán Augusto López Iglesias and the AML regulation in Spain?

Germán Augusto López Iglesias is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Germán Augusto López Iglesias:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Boletín oficial del Estado 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.
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