Carlos González Pereira

PEP | ESP
Last update: 04/11/2025
Carlos González Pereira
Name: Carlos González Pereira
Gender: label.gender.m
Birth: 1967-09-29 Madrid

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos González Pereira have any sanctions?

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

2. Is Carlos González Pereira a PEP (Politically Exposed Person)?

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

3. What is the relationship between Carlos González Pereira and the AML regulation in Spain?

Carlos González Pereira 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 Carlos González Pereira and the AML regulation in Spain?

Carlos González Pereira 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 Carlos González Pereira and the AML regulation in Spain?

Carlos González Pereira is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Carlos González Pereira and the AML regulation in Spain?

Carlos González Pereira is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Carlos González Pereira and the AML regulation in Spain?

Carlos González Pereira is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Carlos González Pereira and the AML regulation in Spain?

Carlos González Pereira is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Carlos González Pereira and the AML regulation in Spain?

Carlos González Pereira is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Carlos González Pereira:

Name Info Source
Web oficial del Parlamento de Madrid PEPs ESP
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Ayuntamiento de Madrid 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.
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