Antonio Gonzalez Triviño
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Antonio Gonzalez Triviño have any sanctions?
No, Antonio Gonzalez Triviño currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonio Gonzalez Triviño a PEP (Politically Exposed Person)?
No, Antonio Gonzalez Triviño is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Antonio Gonzalez Triviño and the AML regulation in Spain?
Antonio Gonzalez Triviño 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 Antonio Gonzalez Triviño:
| Name | Info | Source |
|---|---|---|
| Parlamento de las Cortes de Aragón | PEPs | ESP |