Ana Vanesa Gutiérrez González

PEP | ESP

Last update: 27/10/2025

Name: Ana Vanesa Gutiérrez 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 Ana Vanesa Gutiérrez González have any sanctions?

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

2. Is Ana Vanesa Gutiérrez González a PEP (Politically Exposed Person)?

Yes, Ana Vanesa Gutiérrez González is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Ana Vanesa Gutiérrez González and the AML regulation in Spain?

Ana Vanesa Gutiérrez 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 Ana Vanesa Gutiérrez González and the AML regulation in Spain?

Ana Vanesa Gutiérrez 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 Ana Vanesa Gutiérrez González and the AML regulation in Spain?

Ana Vanesa Gutiérrez González 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 Ana Vanesa Gutiérrez González and the AML regulation in Spain?

Ana Vanesa Gutiérrez González is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ana Vanesa Gutiérrez González:

Name	Info	Source
Web del Gobierno del Principado de Asturias	PEPs	ESP

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