Celia Gómez González

PEP | ESP

Last update: 19/06/2025

Name: Celia Gómez González

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

ESP
ESP
— (ESP)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Celia Gómez González have any sanctions?

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

2. Is Celia Gómez González a PEP (Politically Exposed Person)?

Yes, Celia Gómez González is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Celia Gómez González and the AML regulation in Spain?

Celia Gómez González 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 Celia Gómez González and the AML regulation in Spain?

Celia Gómez González 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 Celia Gómez González and the AML regulation in Spain?

Celia Gómez González 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 Celia Gómez González and the AML regulation in Spain?

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

7. 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.

8. 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 Celia Gómez González:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP
Web de la Junta de Andalucía	PEPs	ESP
Web del Gobierno de Cantabria	PEPs	ESP
Buscador oficial del Ministerio de Justicia Español	PEPs	ESP

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