Miguel González Suela

PEP | ESP

Last update: 05/10/2021

Name: Miguel González Suela

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 Miguel González Suela have any sanctions?

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

2. Is Miguel González Suela a PEP (Politically Exposed Person)?

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

3. What is the relationship between Miguel González Suela and the AML regulation in Spain?

Miguel González Suela 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 Miguel González Suela:

Name	Info	Source
Portal de Transparencia de la Administración General 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.