Ernesto Gómez Rodríguez

Was PEP | ESP

Last update: 06/11/2024

Name: Ernesto Gómez Rodríguez

Gender: label.gender.m

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 Ernesto Gómez Rodríguez have any sanctions?

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

2. Is Ernesto Gómez Rodríguez a PEP (Politically Exposed Person)?

No, Ernesto Gómez Rodríguez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Ernesto Gómez Rodríguez and the AML regulation in Spain?

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

4. 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.

5. 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 Ernesto Gómez Rodríguez:

Name	Info	Source
Web de la Junta de Andalucía	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.