Luis María Sánchez González

PEP | ESP

Last update: 05/10/2021

Name: Luis María Sánchez González

Gender: label.gender.m

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 Luis María Sánchez González have any sanctions?

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

2. Is Luis María Sánchez González a PEP (Politically Exposed Person)?

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

3. What is the relationship between Luis María Sánchez González and the AML regulation in Spain?

Luis María Sánchez González 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 Luis María Sánchez González:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP

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