Sonia Maria Fidalgo Gonzalez

PEP | ESP

Last update: 10/12/2024

Name: Sonia Maria Fidalgo Gonzalez

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 Sonia Maria Fidalgo Gonzalez have any sanctions?

No, Sonia Maria Fidalgo Gonzalez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sonia Maria Fidalgo Gonzalez a PEP (Politically Exposed Person)?

Yes, Sonia Maria Fidalgo Gonzalez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Sonia Maria Fidalgo Gonzalez and the AML regulation in Spain?

Sonia Maria Fidalgo Gonzalez 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 Sonia Maria Fidalgo Gonzalez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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