Luis ángel González Fernández
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Luis ángel González Fernández have any sanctions?
No, Luis ángel González Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis ángel González Fernández a PEP (Politically Exposed Person)?
Yes, Luis ángel González Fernández is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Luis ángel González Fernández and the AML regulation in Spain?
Luis ángel González Fernández 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 Luis ángel González Fernández:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de La Rioja | PEPs | ESP |