Joaquín González Sospedra

Was PEP | ESP

Last update: 05/10/2022

Name: Joaquín González Sospedra

Gender: label.gender.m

Birth: 1948-09-28 Santa Magdalena de Pulpis

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 Joaquín González Sospedra have any sanctions?

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

2. Is Joaquín González Sospedra a PEP (Politically Exposed Person)?

No, Joaquín González Sospedra is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Joaquín González Sospedra and the AML regulation in Spain?

Joaquín González Sospedra 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 Joaquín González Sospedra and the AML regulation in Spain?

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

5. 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.

6. 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 Joaquín González Sospedra:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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