María Azucena Cuetos González

Was PEP | ESP

Last update: 01/08/2019

Name: María Azucena Cuetos González

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 Azucena Cuetos González have any sanctions?

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

2. Is María Azucena Cuetos González a PEP (Politically Exposed Person)?

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

3. What is the relationship between María Azucena Cuetos González and the AML regulation in Spain?

María Azucena Cuetos González is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between María Azucena Cuetos González and the AML regulation in Spain?

María Azucena Cuetos González is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Azucena Cuetos González:

Name	Info	Source
Junta General del Principado de Asturias	PEPs	ESP

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