Jesús Manuel Gómez García

PEP | ESP
Adverse Media
Last update: 19/06/2025
Jesús Manuel Gómez García
Name: Jesús Manuel Gómez García
Gender: label.gender.m
Birth: 1970-07-26

Sanctions

—

Charges

Public charges

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

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jesús Manuel Gómez García have any sanctions?

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

2. Is Jesús Manuel Gómez García a PEP (Politically Exposed Person)?

Yes, Jesús Manuel Gómez García is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Jesús Manuel Gómez García and the AML regulation in Spain?

Jesús Manuel Gómez García 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 Jesús Manuel Gómez García and the AML regulation in Spain?

Jesús Manuel Gómez García 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 Jesús Manuel Gómez García and the AML regulation in Spain?

Jesús Manuel Gómez García 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 Jesús Manuel Gómez García and the AML regulation in Spain?

Jesús Manuel Gómez García 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 Jesús Manuel Gómez García and the AML regulation in Spain?

Jesús Manuel Gómez García 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 Jesús Manuel Gómez García and the AML regulation in Spain?

Jesús Manuel Gómez García 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 Jesús Manuel Gómez García and the AML regulation in Spain?

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

10. What is the relationship between Jesús Manuel Gómez García and the AML regulation in Spain?

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

11. What is the relationship between Jesús Manuel Gómez García and the AML regulation in Spain?

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

12. What is the relationship between Jesús Manuel Gómez García and the AML regulation in Spain?

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

13. What is the relationship between Jesús Manuel Gómez García and the AML regulation in Spain?

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

14. What is the relationship between Jesús Manuel Gómez García and the AML regulation in Spain?

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

15. What is the relationship between Jesús Manuel Gómez García and the AML regulation in Spain?

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

16. 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.

17. 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 Jesús Manuel Gómez García:

Name Info Source
Boletín oficial del Estado PEPs ESP
Portal de Transparencia de la Administración General del Estado PEPs ESP
Public sources of adverse media label.source.info.adverse_media
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.
Tell us your case