María Guadalupe González Taño

PEP | ESP

Last update: 11/04/2023

Name: María Guadalupe González Taño

Gender: label.gender.f

Birth: 1965-12-12

Sanctions

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Adverse media

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Charges

Public charges

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ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Guadalupe González Taño have any sanctions?

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

2. Is María Guadalupe González Taño a PEP (Politically Exposed Person)?

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

3. What is the relationship between María Guadalupe González Taño and the AML regulation in Spain?

María Guadalupe González Taño 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 María Guadalupe González Taño and the AML regulation in Spain?

María Guadalupe González Taño 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 María Guadalupe González Taño and the AML regulation in Spain?

María Guadalupe González Taño 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 María Guadalupe González Taño and the AML regulation in Spain?

María Guadalupe González Taño is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Guadalupe González Taño:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP
Web oficial del Parlamento de España	PEPs	ESP

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