Miguel Gonzalez-Berral Romero
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Miguel Gonzalez-Berral Romero have any sanctions?
No, Miguel Gonzalez-Berral Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miguel Gonzalez-Berral Romero a PEP (Politically Exposed Person)?
No, Miguel Gonzalez-Berral Romero is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Miguel Gonzalez-Berral Romero and the AML regulation in Spain?
Miguel Gonzalez-Berral Romero 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 Miguel Gonzalez-Berral Romero:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |