Gonzalo Manuel Lopez Pretel
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gonzalo Manuel Lopez Pretel have any sanctions?
No, Gonzalo Manuel Lopez Pretel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gonzalo Manuel Lopez Pretel a PEP (Politically Exposed Person)?
Yes, Gonzalo Manuel Lopez Pretel is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Gonzalo Manuel Lopez Pretel and the AML regulation in Spain?
Gonzalo Manuel Lopez Pretel 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 Gonzalo Manuel Lopez Pretel:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |