Carmela González Iglesias

PEP | ESP

Last update: 28/11/2025

Name: Carmela González Iglesias

Birth: 1967 Saiáns

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carmela González Iglesias have any sanctions?

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

2. Is Carmela González Iglesias a PEP (Politically Exposed Person)?

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

3. What is the relationship between Carmela González Iglesias and the AML regulation in Spain?

Carmela González Iglesias 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 Carmela González Iglesias:

Name	Info	Source
Parlamento de Galicia	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.