Luis María González Haba Guisado

Was PEP | ESP

Last update: 14/10/2022

Name: Luis María González Haba Guisado

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 Luis María González Haba Guisado have any sanctions?

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

2. Is Luis María González Haba Guisado a PEP (Politically Exposed Person)?

No, Luis María González Haba Guisado is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Luis María González Haba Guisado and the AML regulation in Spain?

Luis María González Haba Guisado 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 Luis María González Haba Guisado:

Name	Info	Source
Parlamento de Extremadura	PEPs	ESP

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