Antonio Gonzalez Moldes

PEP | ESP

Last update: 21/02/2026

Name: Antonio Gonzalez Moldes

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antonio Gonzalez Moldes have any sanctions?

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

2. Is Antonio Gonzalez Moldes a PEP (Politically Exposed Person)?

Yes, Antonio Gonzalez Moldes is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Antonio Gonzalez Moldes and the AML regulation in Spain?

Antonio Gonzalez Moldes 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 Antonio Gonzalez Moldes and the AML regulation in Spain?

Antonio Gonzalez Moldes 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 Antonio Gonzalez Moldes and the AML regulation in Spain?

Antonio Gonzalez Moldes 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 Antonio Gonzalez Moldes:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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