Rosa María Aldea Gómez

PEP | ESP
Last update: 25/10/2023
Rosa María Aldea Gómez
Name: Rosa María Aldea Gómez
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rosa María Aldea Gómez have any sanctions?

No, Rosa María Aldea Gómez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosa María Aldea Gómez a PEP (Politically Exposed Person)?

Yes, Rosa María Aldea Gómez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Rosa María Aldea Gómez and the AML regulation in Spain?

Rosa María Aldea Gómez 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 Rosa María Aldea Gómez and the AML regulation in Spain?

Rosa María Aldea Gómez 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 Rosa María Aldea Gómez and the AML regulation in Spain?

Rosa María Aldea Gómez 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 Rosa María Aldea Gómez and the AML regulation in Spain?

Rosa María Aldea Gómez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Rosa María Aldea Gómez and the AML regulation in Spain?

Rosa María Aldea Gómez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Rosa María Aldea Gómez and the AML regulation in Spain?

Rosa María Aldea Gómez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Rosa María Aldea Gómez and the AML regulation in Spain?

Rosa María Aldea Gómez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Rosa María Aldea Gómez:

Name Info Source
Web oficial del Senado de España 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.
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