Isaac Izquierdo Gonzalo

PEP | ESP

Last update: 15/12/2022

Name: Isaac Izquierdo Gonzalo

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Isaac Izquierdo Gonzalo have any sanctions?

No, Isaac Izquierdo Gonzalo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Isaac Izquierdo Gonzalo a PEP (Politically Exposed Person)?

Yes, Isaac Izquierdo Gonzalo is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Isaac Izquierdo Gonzalo and the AML regulation in Spain?

Isaac Izquierdo Gonzalo 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 Isaac Izquierdo Gonzalo and the AML regulation in Spain?

Isaac Izquierdo Gonzalo 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 Isaac Izquierdo Gonzalo and the AML regulation in Spain?

Isaac Izquierdo Gonzalo 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 Isaac Izquierdo Gonzalo:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP

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