Juan Antonio González García

PEP | ESP

Adverse Media

Last update: 02/05/2026

Name: Juan Antonio González García

Gender: label.gender.m

Birth: 1978-02-25

Sanctions

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Adverse media

https://www.publico.es/politica/cloacas-interior-empresa-jag-sede-piso-villarejo-contratada-telefonica-cesareo-alierta-florencio-san-agapito.html

Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Antonio González García have any sanctions?

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

2. Is Juan Antonio González García a PEP (Politically Exposed Person)?

Yes, Juan Antonio González García is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Juan Antonio González García and the AML regulation in Spain?

Juan Antonio González García 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 Juan Antonio González García and the AML regulation in Spain?

Juan Antonio González García 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 Juan Antonio González García and the AML regulation in Spain?

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

6. What is the relationship between Juan Antonio González García and the AML regulation in Spain?

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

7. 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.

8. 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 Juan Antonio González García:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web del Partido Socialista Obrero Español de Extremadura	PEPs	ESP
Parlamento de Extremadura	PEPs	ESP
Web oficial del Parlamento de España	PEPs	ESP

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