Jose Angel Gomez Buendia

PEP | ESP

Last update: 25/11/2025

Name: Jose Angel Gomez Buendia

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 Jose Angel Gomez Buendia have any sanctions?

No, Jose Angel Gomez Buendia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Angel Gomez Buendia a PEP (Politically Exposed Person)?

Yes, Jose Angel Gomez Buendia is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Jose Angel Gomez Buendia and the AML regulation in Spain?

Jose Angel Gomez Buendia 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 Jose Angel Gomez Buendia and the AML regulation in Spain?

Jose Angel Gomez Buendia 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 Jose Angel Gomez Buendia and the AML regulation in Spain?

Jose Angel Gomez Buendia 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 Jose Angel Gomez Buendia:

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

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