Silvia Gomez Borreguero

PEP | ESP

Last update: 16/04/2025

Name: Silvia Gomez Borreguero

Gender: label.gender.f

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 Silvia Gomez Borreguero have any sanctions?

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

2. Is Silvia Gomez Borreguero a PEP (Politically Exposed Person)?

Yes, Silvia Gomez Borreguero is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Silvia Gomez Borreguero and the AML regulation in Spain?

Silvia Gomez Borreguero 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 Silvia Gomez Borreguero and the AML regulation in Spain?

Silvia Gomez Borreguero 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 Silvia Gomez Borreguero:

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

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