Alfonso Buenaventura Calvo González

Was PEP | ESP

Last update: 03/08/2025

Name: Alfonso Buenaventura Calvo González

Gender: label.gender.m

Birth: 1963-07-23

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 Alfonso Buenaventura Calvo González have any sanctions?

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

2. Is Alfonso Buenaventura Calvo González a PEP (Politically Exposed Person)?

No, Alfonso Buenaventura Calvo González 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 Alfonso Buenaventura Calvo González and the AML regulation in Spain?

Alfonso Buenaventura Calvo 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 Alfonso Buenaventura Calvo González and the AML regulation in Spain?

Alfonso Buenaventura Calvo González 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 Alfonso Buenaventura Calvo González and the AML regulation in Spain?

Alfonso Buenaventura Calvo González 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 Alfonso Buenaventura Calvo González:

Name	Info	Source
Web de la Diputación Provincial de Salamanca	PEPs	ESP

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