águeda Montelongo González Montelongo González

PEP | ESP

Last update: 25/03/2023

Name: águeda Montelongo González Montelongo González

Gender: label.gender.f

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 águeda Montelongo González Montelongo González have any sanctions?

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

2. Is águeda Montelongo González Montelongo González a PEP (Politically Exposed Person)?

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

3. What is the relationship between águeda Montelongo González Montelongo González and the AML regulation in Spain?

águeda Montelongo González Montelongo 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 águeda Montelongo González Montelongo González:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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