Jaime Ignacio González González
Sanctions
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Adverse media
- https://elpais.com/espana/2020-03-04/el-sospechoso-reloj-de-38000-euros-de-ignacio-gonzalez.html
- https://www.elmundo.es/elmundo/2012/07/02/espana/1341252125.html
- https://www.20minutos.es/noticia/3127682/0/padre-ignacio-gonzalez-declara-supuesto-blanqueo-capitales-hijo/
- https://www.elespanol.com/espana/20170606/221728422_0.html
- https://www.elconfidencial.com/espana/2013-12-18/la-juez-imputa-a-la-mujer-de-gonzalez-por-el-atico-y-sugiere-la-implicacion-del-presidente_67683/
- https://www.rtve.es/noticias/20160311/pp-abre-expediente-informativo-ignacio-gonzalez-imputado-caso-del-atico/1317581.shtml
- https://www.elmundo.es/espana/2013/12/18/52b0d4ef22601d27368b4591.html
- http://www.libertaddigital.com/espana/2013-12-18/la-esposa-de-ignacio-gonzalez-imputada-por-el-caso-del-atico-de-estepona-1276506690/
- https://www.eltiempo.com/unidad-investigativa/primer-espanol-en-la-mira-por-millonario-saqueo-de-la-triple-a-271988
- https://www.vozpopuli.com/espana/Ignacio_Gonzalez-Lourdes_Cavero-Blanqueo_de_capitales_0_653334719.html
- https://www.elmundo.es/espana/2020/11/12/5fad663e21efa0062e8b45ee.html
- https://cincodias.elpais.com/cincodias/2017/04/24/companias/1493029730_474856.html
- https://www.europapress.es/nacional/noticia-juez-lezo-archiva-causa-contra-padre-ignacio-gonzalez-fue-imputado-blanqueo-capitales-20201112150549.html
- https://www.elindependiente.com/politica/2017/04/24/juan-miguel-villar-mir-imputado-la-operacion-lezo/
- https://www.lavozdegalicia.es/noticia/espana/2016/03/09/juez-cita-declarar-investigados-ignacio-gonzalez-mujer-enrique-cerezo-atico-estepona/00031457536570304912284.htm
- https://www.elmundo.es/espana/2021/08/05/610bc7affdddff9a9f8b45ae.html
- https://www.infolibre.es/noticias/politica/2017/04/19/ignacio_gonzalez_imputado_caso_del_atico_estepona_fue_vinculado_2011_con_otros_cuatro_casos_corrupcion_63986_1012.html
- https://www.eldiario.es/politica/juez-sienta-banquillo-ignacio-gonzalez-lopez-madrid-amano-tren-navalcarnero_1_8013529.html
- https://elpais.com/politica/2019/09/03/actualidad/1567508495_265598.html
- https://cincodias.elpais.com/cincodias/2021/05/26/companias/1622022175_139247.html
- https://www.elindependiente.com/espana/2020/12/18/anticorrupcion-pide-6-y-4-anos-de-carcel-para-lopez-madrid-e-ignacio-gonzalez-por-corrupcion-en-el-tren-de-navalcarnero/
- https://sevilla.abc.es/andalucia/malaga/20130906/sevi-acusados-malaya-201309031256.html
- https://www.larazon.es/espana/20210805/m63a3g35ufb6le77ipxmaay62y.html
- https://www.elperiodico.com/es/politica/20220505/juez-archiva-delito-blanqueo-capitales-13614225
- https://www.elplural.com/politica/ignacio-gonzalez-reincorpora-funcionario-cobrando-54-000-anuales_205456102
- https://www.eldiario.es/canariasahora/tenerifeahora/tribunales/ignacio-gonzalez-prision-encontrar-forenses_1_1615729.html
- https://www.20minutos.es/noticia/4059383/0/fallece-en-tenerife-ii-el-empresario-ignacio-gonzalez-condenado-por-el-caso-las-teresitas/
- https://www.elmundo.es/espana/2017/04/28/59024824468aeb807d8b4615.html
- https://www.elmundo.es/espana/2017/04/28/59024824468aeb807d8b4615.html
- https://www.elmundo.es/espana/2019/11/15/5dcdac95fc6c8394778b473c.html
- https://www.elmundo.es/espana/2019/11/15/5dcdac95fc6c8394778b473c.html
- https://www.elmundo.es/espana/2019/11/15/5dcdac95fc6c8394778b473c.html
- https://www.elmundo.es/loc/famosos/2018/05/07/5af07e42e5fdeadf7a8b4631.html
- https://www.elmundo.es/loc/famosos/2018/05/07/5af07e42e5fdeadf7a8b4631.html
- https://www.elmundo.es/loc/famosos/2018/05/07/5af07e42e5fdeadf7a8b4631.html
- https://www.elmundo.es/loc/famosos/2018/05/07/5af07e42e5fdeadf7a8b4631.html
- https://www.elmundo.es/loc/famosos/2018/05/07/5af07e42e5fdeadf7a8b4631.html
- https://www.europapress.es/nacional/noticia-lezo-juez-velasco-imputa-villar-mir-otras-52-personas-20170516132705.html
- http://www.repubblica.it/venerdi/articoli/2017/06/05/news/re_felipe_scandalo_letizia_amico_javier_lo_pez_madrid-167333794/
- https://www.rtve.es/noticias/20160311/pp-abre-expediente-informativo-ignacio-gonzalez-imputado-caso-del-atico/1317581.shtml
Charges
Public charges
- — (ESP)
- ESP
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jaime Ignacio González González have any sanctions?
No, Jaime Ignacio González González currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jaime Ignacio González González a PEP (Politically Exposed Person)?
3. What is the relationship between Jaime Ignacio González González and the AML regulation in Spain?
Jaime Ignacio González 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 Jaime Ignacio González González and the AML regulation in Spain?
Jaime Ignacio González 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 Jaime Ignacio González González and the AML regulation in Spain?
Jaime Ignacio González 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 Jaime Ignacio González González:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento de Madrid | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |