Javier Garaña González-Nuevo

PEP | ESP

Last update: 18/05/2026

Name: Javier Garaña González-Nuevo

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 Javier Garaña González-Nuevo have any sanctions?

No, Javier Garaña González-Nuevo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Garaña González-Nuevo a PEP (Politically Exposed Person)?

Yes, Javier Garaña González-Nuevo is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Javier Garaña González-Nuevo and the AML regulation in Spain?

Javier Garaña González-Nuevo 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 Javier Garaña González-Nuevo and the AML regulation in Spain?

Javier Garaña González-Nuevo 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 Javier Garaña González-Nuevo and the AML regulation in Spain?

Javier Garaña González-Nuevo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Javier Garaña González-Nuevo:

Name	Info	Source
Web de la Federación Asturiana de Empresarios	PEPs	ESP

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