Maria Fatima Gomez Abad
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Fatima Gomez Abad have any sanctions?
No, Maria Fatima Gomez Abad currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Fatima Gomez Abad a PEP (Politically Exposed Person)?
Yes, Maria Fatima Gomez Abad is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Fatima Gomez Abad and the AML regulation in Spain?
Maria Fatima Gomez Abad 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 Maria Fatima Gomez Abad:
| Name | Info | Source |
|---|---|---|
| Web de la Diputación Provincial de Granada | PEPs | ESP |