Saul Antonio Goyes Lopez
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 Saul Antonio Goyes Lopez have any sanctions?
No, Saul Antonio Goyes Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Saul Antonio Goyes Lopez a PEP (Politically Exposed Person)?
Yes, Saul Antonio Goyes Lopez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Saul Antonio Goyes Lopez and the AML regulation in Spain?
Saul Antonio Goyes Lopez 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 Saul Antonio Goyes Lopez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |