Miguel Miralles González-Conde

PEP | ESP

Last update: 14/12/2022

Name: Miguel Miralles González-Conde

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 Miguel Miralles González-Conde have any sanctions?

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

2. Is Miguel Miralles González-Conde a PEP (Politically Exposed Person)?

Yes, Miguel Miralles González-Conde is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Miguel Miralles González-Conde and the AML regulation in Spain?

Miguel Miralles González-Conde 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 Miguel Miralles González-Conde:

Name	Info	Source
Asamblea Regional de Murcia	PEPs	ESP

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