Irene Rosario Gómez Santos
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Irene Rosario Gómez Santos have any sanctions?
No, Irene Rosario Gómez Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Irene Rosario Gómez Santos a PEP (Politically Exposed Person)?
3. What is the relationship between Irene Rosario Gómez Santos and the AML regulation in Spain?
Irene Rosario Gómez Santos 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 Irene Rosario Gómez Santos and the AML regulation in Spain?
Irene Rosario Gómez Santos 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 Irene Rosario Gómez Santos:
| Name | Info | Source |
|---|---|---|
| Parlamento de la Comunidad Valenciana | PEPs | ESP |