Inmaculada González Romero

PEP | ESP

Last update: 22/02/2019

Name: Inmaculada González Romero

Gender: label.gender.f

Birth: 1984-01-14 Murcia

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Inmaculada González Romero have any sanctions?

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

2. Is Inmaculada González Romero a PEP (Politically Exposed Person)?

Yes, Inmaculada González Romero is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Inmaculada González Romero and the AML regulation in Spain?

Inmaculada González Romero 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 Inmaculada González Romero:

Name	Info	Source
Asamblea Regional de Murcia	PEPs	ESP

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