Javier Eduardo Munguia Gonzalez

PEP | ESP

Last update: 27/02/2026

Name: Javier Eduardo Munguia Gonzalez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP (NIC)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Javier Eduardo Munguia Gonzalez have any sanctions?

No, Javier Eduardo Munguia Gonzalez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Eduardo Munguia Gonzalez a PEP (Politically Exposed Person)?

Yes, Javier Eduardo Munguia Gonzalez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Javier Eduardo Munguia Gonzalez and the AML regulation in Spain?

Javier Eduardo Munguia Gonzalez 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 Eduardo Munguia Gonzalez and the AML regulation in Spain?

Javier Eduardo Munguia Gonzalez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Eduardo Munguia Gonzalez:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

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