Tomás Marcial Pérez González

PEP | ESP

Last update: 18/09/2025

Name: Tomás Marcial Pérez González

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Tomás Marcial Pérez González have any sanctions?

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

2. Is Tomás Marcial Pérez González a PEP (Politically Exposed Person)?

Yes, Tomás Marcial Pérez González is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Tomás Marcial Pérez González and the AML regulation in Spain?

Tomás Marcial Pérez 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 Tomás Marcial Pérez González and the AML regulation in Spain?

Tomás Marcial Pérez 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 Tomás Marcial Pérez González:

Name	Info	Source
Web del Gobierno de las Islas Canarias	PEPs	ESP

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