Gema Amor Pérez

PEP | ESP
Last update: 20/07/2023
Gema Amor Pérez
Name: Gema Amor Pérez
Gender: label.gender.f
Birth: 1972-10-09 Benidorm

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gema Amor Pérez have any sanctions?

No, Gema Amor Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gema Amor Pérez a PEP (Politically Exposed Person)?

Yes, Gema Amor Pérez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Gema Amor Pérez and the AML regulation in Spain?

Gema Amor Pérez 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 Gema Amor Pérez and the AML regulation in Spain?

Gema Amor Pérez 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 Gema Amor Pérez and the AML regulation in Spain?

Gema Amor Pérez 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 Gema Amor Pérez and the AML regulation in Spain?

Gema Amor Pérez 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 Gema Amor Pérez and the AML regulation in Spain?

Gema Amor Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Gema Amor Pérez:

Name Info Source
Parlamento de la Comunidad Valenciana PEPs ESP
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web del Gobierno de la Comunidad Valenciana 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.
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