Enrique González Gutierrez. Cuarto Teniente De Alcalde Y Concejal De Hacienda Y Transparencia

PEP | ESP

Last update: 30/01/2020

Name: Enrique González Gutierrez. Cuarto Teniente De Alcalde Y Concejal De Hacienda Y Transparencia

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 Enrique González Gutierrez. Cuarto Teniente De Alcalde Y Concejal De Hacienda Y Transparencia have any sanctions?

No, Enrique González Gutierrez. Cuarto Teniente De Alcalde Y Concejal De Hacienda Y Transparencia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enrique González Gutierrez. Cuarto Teniente De Alcalde Y Concejal De Hacienda Y Transparencia a PEP (Politically Exposed Person)?

Yes, Enrique González Gutierrez. Cuarto Teniente De Alcalde Y Concejal De Hacienda Y Transparencia is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Enrique González Gutierrez. Cuarto Teniente De Alcalde Y Concejal De Hacienda Y Transparencia and the AML regulation in Spain?

Enrique González Gutierrez. Cuarto Teniente De Alcalde Y Concejal De Hacienda Y Transparencia 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 Enrique González Gutierrez. Cuarto Teniente De Alcalde Y Concejal De Hacienda Y Transparencia:

Name	Info	Source
Web oficial del Ayuntamiento de Las Rozas	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.