Sandra Gómez De Garmendia Cuetos

PEP | ESP

Last update: 19/06/2025

Name: Sandra Gómez De Garmendia Cuetos

Gender: label.gender.f

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 Sandra Gómez De Garmendia Cuetos have any sanctions?

No, Sandra Gómez De Garmendia Cuetos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sandra Gómez De Garmendia Cuetos a PEP (Politically Exposed Person)?

Yes, Sandra Gómez De Garmendia Cuetos is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Sandra Gómez De Garmendia Cuetos and the AML regulation in Spain?

Sandra Gómez De Garmendia Cuetos 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 Sandra Gómez De Garmendia Cuetos and the AML regulation in Spain?

Sandra Gómez De Garmendia Cuetos 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 Sandra Gómez De Garmendia Cuetos:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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