Gonzalo María Pascual Perea

PEP | ESP

Last update: 21/12/2022

Name: Gonzalo María Pascual Perea

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 Gonzalo María Pascual Perea have any sanctions?

No, Gonzalo María Pascual Perea currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gonzalo María Pascual Perea a PEP (Politically Exposed Person)?

Yes, Gonzalo María Pascual Perea is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Gonzalo María Pascual Perea and the AML regulation in Spain?

Gonzalo María Pascual Perea 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 Gonzalo María Pascual Perea:

Name	Info	Source
Web del Cabildo Insular de La Palma	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.