Alonso Gómez López

Was PEP | ESP

Last update: 08/02/2024

Name: Alonso Gómez López

Gender: label.gender.m

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 Alonso Gómez López have any sanctions?

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

2. Is Alonso Gómez López a PEP (Politically Exposed Person)?

No, Alonso Gómez López is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Alonso Gómez López and the AML regulation in Spain?

Alonso Gómez López 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 Alonso Gómez López and the AML regulation in Spain?

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

5. 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.

6. 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 Alonso Gómez López:

Name	Info	Source
Portal de Transparencia de la Región de Murcia	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.