Rakel Olalla Gonzalez

PEP | ESP

Last update: 21/02/2026

Name: Rakel Olalla Gonzalez

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rakel Olalla Gonzalez have any sanctions?

No, Rakel Olalla Gonzalez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rakel Olalla Gonzalez a PEP (Politically Exposed Person)?

Yes, Rakel Olalla Gonzalez is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Rakel Olalla Gonzalez and the AML regulation in Spain?

Rakel Olalla Gonzalez 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 Rakel Olalla Gonzalez and the AML regulation in Spain?

Rakel Olalla Gonzalez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Rakel Olalla Gonzalez and the AML regulation in Spain?

Rakel Olalla Gonzalez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Rakel Olalla Gonzalez:

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

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