María Dolores González Cascales

PEP | ESP

Last update: 15/06/2023

Name: María Dolores González Cascales

Gender: label.gender.f

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 María Dolores González Cascales have any sanctions?

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

2. Is María Dolores González Cascales a PEP (Politically Exposed Person)?

Yes, María Dolores González Cascales is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Dolores González Cascales and the AML regulation in Spain?

María Dolores González Cascales 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 Dolores González Cascales:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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