Núria López González

PEP | ESP

Last update: 16/12/2025

Name: Núria López González

Gender: label.gender.f

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 Núria López González have any sanctions?

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

2. Is Núria López González a PEP (Politically Exposed Person)?

Yes, Núria López González is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Núria López González and the AML regulation in Spain?

Núria López González 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 Núria López González:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	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.