Esteban González Pons

PEP | ESP

Last update: 08/04/2026

Name: Esteban González Pons

Gender: label.gender.m

Birth: 1964-08-21 València

Nationality: ESP

Sanctions

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Adverse media

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Charges

Public charges

ESP
EURO
EURO
ESP
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ESP
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EURO
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EURO
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Esteban González Pons have any sanctions?

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

2. Is Esteban González Pons a PEP (Politically Exposed Person)?

Yes, Esteban González Pons is considered a PEP under the following countries' regulations: Spain , EURO , EURO , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , EURO , EURO , EURO , Spain , Spain .

3. What is the relationship between Esteban González Pons and the AML regulation in Spain?

Esteban González Pons 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 Esteban González Pons and the AML regulation in EURO?

Esteban González Pons is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Esteban González Pons and the AML regulation in EURO?

Esteban González Pons is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Esteban González Pons and the AML regulation in Spain?

Esteban González Pons 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 Esteban González Pons and the AML regulation in Spain?

Esteban González Pons 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 Esteban González Pons and the AML regulation in Spain?

Esteban González Pons 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 Esteban González Pons and the AML regulation in Spain?

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

10. What is the relationship between Esteban González Pons and the AML regulation in Spain?

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

11. What is the relationship between Esteban González Pons and the AML regulation in Spain?

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

12. What is the relationship between Esteban González Pons and the AML regulation in Spain?

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

13. What is the relationship between Esteban González Pons and the AML regulation in Spain?

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

14. What is the relationship between Esteban González Pons and the AML regulation in Spain?

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

15. What is the relationship between Esteban González Pons and the AML regulation in EURO?

Esteban González Pons is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

16. What is the relationship between Esteban González Pons and the AML regulation in EURO?

Esteban González Pons is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

17. What is the relationship between Esteban González Pons and the AML regulation in EURO?

Esteban González Pons is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

18. What is the relationship between Esteban González Pons and the AML regulation in Spain?

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

19. What is the relationship between Esteban González Pons and the AML regulation in Spain?

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

20. 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.

21. 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 Esteban González Pons:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP
Web oficial del Senado de España	PEPs	ESP
Parlamento de la Comunidad Valenciana	PEPs	ESP
Members of the European Parliament	PEPs	EU
Web del Partido Popular	PEPs	ESP
Web del Gobierno de la Comunidad Valenciana	PEPs	ESP
Website of the European Union Publications Office.	PEPs

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.