ángel Antonio García González

PEP | ESP

Last update: 04/07/2024

Name: ángel Antonio García González

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does ángel Antonio García González have any sanctions?

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

2. Is ángel Antonio García González a PEP (Politically Exposed Person)?

Yes, ángel Antonio García González is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between ángel Antonio García González and the AML regulation in Spain?

ángel Antonio García González 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 ángel Antonio García González and the AML regulation in Spain?

ángel Antonio García González 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 ángel Antonio García González and the AML regulation in Spain?

ángel Antonio García González 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 ángel Antonio García González:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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