Xosé Manuel Puga González

PEP | ESP

Last update: 22/05/2026

Name: Xosé Manuel Puga González

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 Xosé Manuel Puga González have any sanctions?

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

2. Is Xosé Manuel Puga González a PEP (Politically Exposed Person)?

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

3. What is the relationship between Xosé Manuel Puga González and the AML regulation in Spain?

Xosé Manuel Puga 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 Xosé Manuel Puga González:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web del Bloque Nacionalista Gallego	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.