Jesús Ignacio Peña Gómez

PEP | ESP

Last update: 14/03/2024

Name: Jesús Ignacio Peña Gómez

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 Jesús Ignacio Peña Gómez have any sanctions?

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

2. Is Jesús Ignacio Peña Gómez a PEP (Politically Exposed Person)?

Yes, Jesús Ignacio Peña Gómez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jesús Ignacio Peña Gómez and the AML regulation in Spain?

Jesús Ignacio Peña Gómez 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 Jesús Ignacio Peña Gómez:

Name	Info	Source
Web de la Confederación de Cooperativas de Euskadi	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.