Manuel Domínguez González Domínguez González

PEP | ESP

Last update: 25/03/2023

Name: Manuel Domínguez González Domínguez 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 Manuel Domínguez González Domínguez González have any sanctions?

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

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

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

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

Manuel Domínguez González Domínguez 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 Manuel Domínguez González Domínguez González:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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