Jesús González - Amaliach De La Bodega

Was PEP | ESP

Last update: 07/09/2019

Name: Jesús González - Amaliach De La Bodega

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 Jesús González - Amaliach De La Bodega have any sanctions?

No, Jesús González - Amaliach De La Bodega currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús González - Amaliach De La Bodega a PEP (Politically Exposed Person)?

No, Jesús González - Amaliach De La Bodega is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Jesús González - Amaliach De La Bodega and the AML regulation in Spain?

Jesús González - Amaliach De La Bodega 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 Jesús González - Amaliach De La Bodega and the AML regulation in Spain?

Jesús González - Amaliach De La Bodega 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 Jesús González - Amaliach De La Bodega:

Name	Info	Source
Parlamento de Cantabria	PEPs	ESP

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