María Teresa Alvarez González

PEP | ESP

Last update: 24/10/2025

Name: María Teresa Alvarez González

Gender: label.gender.f

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 Teresa Alvarez González have any sanctions?

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

2. Is María Teresa Alvarez González a PEP (Politically Exposed Person)?

Yes, María Teresa Alvarez González is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Teresa Alvarez González and the AML regulation in Spain?

María Teresa Alvarez González 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 María Teresa Alvarez González:

Name	Info	Source
Junta General del Principado de Asturias	PEPs	ESP

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