Angel Maria Gonzalez Arias

PEP | ESP

Last update: 16/04/2025

Name: Angel Maria Gonzalez Arias

Gender: label.gender.m

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 Angel Maria Gonzalez Arias have any sanctions?

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

2. Is Angel Maria Gonzalez Arias a PEP (Politically Exposed Person)?

Yes, Angel Maria Gonzalez Arias is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Angel Maria Gonzalez Arias and the AML regulation in Spain?

Angel Maria Gonzalez Arias 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 Angel Maria Gonzalez Arias and the AML regulation in Spain?

Angel Maria Gonzalez Arias 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 Angel Maria Gonzalez Arias and the AML regulation in Spain?

Angel Maria Gonzalez Arias 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 Angel Maria Gonzalez Arias:

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

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