María Cecilia González Casas

PEP | ESP

Last update: 23/10/2025

Name: María Cecilia González Casas

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 María Cecilia González Casas have any sanctions?

No, María Cecilia González Casas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Cecilia González Casas a PEP (Politically Exposed Person)?

Yes, María Cecilia González Casas is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Cecilia González Casas and the AML regulation in Spain?

María Cecilia González Casas 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 María Cecilia González Casas:

Name	Info	Source
Asamblea de la Ciudad Autónoma de Melilla	PEPs	ESP

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