Pedro Sanjurjo González

Was PEP | ESP

Last update: 15/09/2019

Name: Pedro Sanjurjo González

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 Pedro Sanjurjo González have any sanctions?

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

2. Is Pedro Sanjurjo González a PEP (Politically Exposed Person)?

No, Pedro Sanjurjo González is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Pedro Sanjurjo González and the AML regulation in Spain?

Pedro Sanjurjo González 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 Pedro Sanjurjo González and the AML regulation in Spain?

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

5. 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.

6. 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 Pedro Sanjurjo González:

Name	Info	Source
Junta General del Principado de Asturias	PEPs	ESP

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