María Victoria González Vilches
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does María Victoria González Vilches have any sanctions?
No, María Victoria González Vilches currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Victoria González Vilches a PEP (Politically Exposed Person)?
No, María Victoria González Vilches is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between María Victoria González Vilches and the AML regulation in Spain?
María Victoria González Vilches 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 María Victoria González Vilches:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |