Manuel Andrés González Rivera

PEP | ESP
Last update: 30/03/2026
Manuel Andrés González Rivera
Name: Manuel Andrés González Rivera
Gender: label.gender.m
Birth: 1970-01-08 Huelva

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manuel Andrés González Rivera have any sanctions?

No, Manuel Andrés González Rivera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Andrés González Rivera a PEP (Politically Exposed Person)?

Yes, Manuel Andrés González Rivera is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Manuel Andrés González Rivera and the AML regulation in Spain?

Manuel Andrés González Rivera 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 Manuel Andrés González Rivera and the AML regulation in Spain?

Manuel Andrés González Rivera 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 Manuel Andrés González Rivera and the AML regulation in Spain?

Manuel Andrés González Rivera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Manuel Andrés González Rivera and the AML regulation in Spain?

Manuel Andrés González Rivera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Manuel Andrés González Rivera and the AML regulation in Spain?

Manuel Andrés González Rivera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Manuel Andrés González Rivera:

Name Info Source
Web oficial del Parlamento de Andalucía PEPs ESP
Web del Partido Popular PEPs ESP
Web del Partido Popular de Andalucía PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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