Modesto Julio González Cobas
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 Modesto Julio González Cobas have any sanctions?
No, Modesto Julio González Cobas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Modesto Julio González Cobas a PEP (Politically Exposed Person)?
No, Modesto Julio González Cobas is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Modesto Julio González Cobas and the AML regulation in Spain?
Modesto Julio González Cobas 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 Modesto Julio González Cobas:
| Name | Info | Source |
|---|---|---|
| Junta General del Principado de Asturias | PEPs | ESP |