Héctor Manuel Corujo González

PEP | ESP

Last update: 14/10/2024

Name: Héctor Manuel Corujo González

Gender: label.gender.f

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 Héctor Manuel Corujo González have any sanctions?

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

2. Is Héctor Manuel Corujo González a PEP (Politically Exposed Person)?

Yes, Héctor Manuel Corujo González is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Héctor Manuel Corujo González and the AML regulation in Spain?

Héctor Manuel Corujo González 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 Héctor Manuel Corujo González and the AML regulation in Spain?

Héctor Manuel Corujo González 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 Héctor Manuel Corujo González:

Name	Info	Source
Web de la Diputación Provincial de Lugo	PEPs	ESP

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