Gabriel José González Ríos

Was PEP | ESP

Last update: 07/07/2022

Name: Gabriel José González Ríos

Gender: label.gender.m

Birth: 1933-06-03 Jerez de la Frontera

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 Gabriel José González Ríos have any sanctions?

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

2. Is Gabriel José González Ríos a PEP (Politically Exposed Person)?

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

3. What is the relationship between Gabriel José González Ríos and the AML regulation in Spain?

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

4. 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.

5. 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 Gabriel José González Ríos:

Name	Info	Source
Web oficial del Parlamento de Andalucía	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.