Ricardo Juan Von Wichmann Gomez
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ricardo Juan Von Wichmann Gomez have any sanctions?
No, Ricardo Juan Von Wichmann Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ricardo Juan Von Wichmann Gomez a PEP (Politically Exposed Person)?
No, Ricardo Juan Von Wichmann Gomez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Ricardo Juan Von Wichmann Gomez and the AML regulation in Spain?
Ricardo Juan Von Wichmann Gomez 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 Ricardo Juan Von Wichmann Gomez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |