Pedro Manuel San Ginés Gutiérrez

PEP | ESP
Last update: 20/06/2024
Pedro Manuel San Ginés Gutiérrez
Name: Pedro Manuel San Ginés Gutiérrez
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pedro Manuel San Ginés Gutiérrez have any sanctions?

No, Pedro Manuel San Ginés Gutiérrez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Manuel San Ginés Gutiérrez a PEP (Politically Exposed Person)?

Yes, Pedro Manuel San Ginés Gutiérrez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Pedro Manuel San Ginés Gutiérrez and the AML regulation in Spain?

Pedro Manuel San Ginés Gutiérrez 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 Pedro Manuel San Ginés Gutiérrez and the AML regulation in Spain?

Pedro Manuel San Ginés Gutiérrez 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 Pedro Manuel San Ginés Gutiérrez and the AML regulation in Spain?

Pedro Manuel San Ginés Gutiérrez 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 Pedro Manuel San Ginés Gutiérrez and the AML regulation in Spain?

Pedro Manuel San Ginés Gutiérrez 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 Pedro Manuel San Ginés Gutiérrez and the AML regulation in Spain?

Pedro Manuel San Ginés Gutiérrez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Manuel San Ginés Gutiérrez:

Name Info Source
Web del Partido Coalición Canaria PEPs ESP
Web del Cabildo Insular de Lanzarote PEPs ESP
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Parlamento de Canarias PEPs ESP
Web oficial del Senado de España 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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