Judith Alexandra González Pedraz

PEP | ESP
Adverse Media
Last update: 02/02/2026
Judith Alexandra González Pedraz
Name: Judith Alexandra González Pedraz
Gender: label.gender.f

Sanctions

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Judith Alexandra González Pedraz have any sanctions?

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

2. Is Judith Alexandra González Pedraz a PEP (Politically Exposed Person)?

Yes, Judith Alexandra González Pedraz is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Judith Alexandra González Pedraz and the AML regulation in Spain?

Judith Alexandra González Pedraz 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 Judith Alexandra González Pedraz and the AML regulation in Spain?

Judith Alexandra González Pedraz 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 Judith Alexandra González Pedraz and the AML regulation in Spain?

Judith Alexandra González Pedraz 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 Judith Alexandra González Pedraz and the AML regulation in Spain?

Judith Alexandra González Pedraz 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 Judith Alexandra González Pedraz and the AML regulation in Spain?

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

8. 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.

9. 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 Judith Alexandra González Pedraz:

Name Info Source
Buscador oficial del Ministerio de Justicia Español PEPs ESP
Portal de Transparencia de la Administración General del Estado PEPs ESP
Boletín oficial del Estado PEPs ESP
Public sources of adverse media label.source.info.adverse_media
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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