Ignacio González Velayos

Was PEP | ESP
Last update: 29/09/2022
Ignacio González Velayos
Name: Ignacio González Velayos
Gender: label.gender.m
Birth: 1971-10-25 Madrid

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • ESP
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ignacio González Velayos have any sanctions?

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

2. Is Ignacio González Velayos a PEP (Politically Exposed Person)?

No, Ignacio González Velayos is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Ignacio González Velayos and the AML regulation in Spain?

Ignacio González Velayos 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 Ignacio González Velayos and the AML regulation in Spain?

Ignacio González Velayos 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 Ignacio González Velayos and the AML regulation in Spain?

Ignacio González Velayos 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 Ignacio González Velayos and the AML regulation in Spain?

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

7. What is the relationship between Ignacio González Velayos and the AML regulation in Spain?

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

8. 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.

9. 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 Ignacio González Velayos:

Name Info Source
Web oficial del Parlamento de Madrid PEPs ESP
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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