Pedro ángel González Rodríguez-Albariño

PEP | ESP

Last update: 15/06/2023

Name: Pedro ángel González Rodríguez-Albariño

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pedro ángel González Rodríguez-Albariño have any sanctions?

No, Pedro ángel González Rodríguez-Albariño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro ángel González Rodríguez-Albariño a PEP (Politically Exposed Person)?

Yes, Pedro ángel González Rodríguez-Albariño is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Pedro ángel González Rodríguez-Albariño and the AML regulation in Spain?

Pedro ángel González Rodríguez-Albariño 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 Pedro ángel González Rodríguez-Albariño:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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