María Raquel González Peña

Was PEP | ESP

Last update: 19/06/2025

Name: María Raquel González Peña

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

ESP
— (ESP)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Raquel González Peña have any sanctions?

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

2. Is María Raquel González Peña a PEP (Politically Exposed Person)?

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

3. What is the relationship between María Raquel González Peña and the AML regulation in Spain?

María Raquel González Peña 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 María Raquel González Peña and the AML regulation in Spain?

María Raquel González Peña 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 María Raquel González Peña and the AML regulation in Spain?

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

6. 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.

7. 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 María Raquel González Peña:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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