Juan Basilio González Díaz
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 Juan Basilio González Díaz have any sanctions?
No, Juan Basilio González Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Basilio González Díaz a PEP (Politically Exposed Person)?
No, Juan Basilio González Díaz is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Juan Basilio González Díaz and the AML regulation in Spain?
Juan Basilio González Díaz 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 Juan Basilio González Díaz:
| Name | Info | Source |
|---|---|---|
| Junta General del Principado de Asturias | PEPs | ESP |