Germán López Iglesias

PEP | ESP

Adverse Media

Last update: 27/01/2022

Name: Germán López Iglesias

Gender: label.gender.m

Sanctions

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Adverse media

https://www.lavanguardia.com/politica/20210210/6238258/cupula-policial-rajoy-imputada-frenar-tapar-investigacion-excomisario-villarejo.html

Charges

Public charges

ESP
— (ESP)
— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Germán López Iglesias have any sanctions?

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

2. Is Germán López Iglesias a PEP (Politically Exposed Person)?

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

3. What is the relationship between Germán López Iglesias and the AML regulation in Spain?

Germán López Iglesias 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 Germán López Iglesias and the AML regulation in Spain?

Germán López Iglesias 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 Germán López Iglesias and the AML regulation in Spain?

Germán López Iglesias 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 Germán López Iglesias:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP
Portal de Transparencia de la Administración General del Estado	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media

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