ángel González álvarez

PEP | ESP

Last update: 13/02/2025

Name: ángel González álvarez

Gender: label.gender.m

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 ángel González álvarez have any sanctions?

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

2. Is ángel González álvarez a PEP (Politically Exposed Person)?

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

3. What is the relationship between ángel González álvarez and the AML regulation in Spain?

ángel González álvarez 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 ángel González álvarez:

Name	Info	Source
Junta General del Principado de Asturias	PEPs	ESP
Web del Partido Político Izquierda Unida en Asturias	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.