Miguel María González De Legarra

PEP | ESP
Last update: 26/08/2023
Miguel María González De Legarra
Name: Miguel María González De Legarra
Gender: label.gender.m
Birth: 1962-08-23 Logroño

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Miguel María González De Legarra have any sanctions?

No, Miguel María González De Legarra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel María González De Legarra a PEP (Politically Exposed Person)?

Yes, Miguel María González De Legarra is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Miguel María González De Legarra and the AML regulation in Spain?

Miguel María González De Legarra 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 Miguel María González De Legarra and the AML regulation in Spain?

Miguel María González De Legarra 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 Miguel María González De Legarra and the AML regulation in Spain?

Miguel María González De Legarra 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 Miguel María González De Legarra and the AML regulation in Spain?

Miguel María González De Legarra 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 Miguel María González De Legarra and the AML regulation in Spain?

Miguel María González De Legarra is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Miguel María González De Legarra and the AML regulation in Spain?

Miguel María González De Legarra is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Miguel María González De Legarra and the AML regulation in Spain?

Miguel María González De Legarra is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Miguel María González De Legarra:

Name Info Source
Parlamento de La Rioja 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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