María Gómez García

PEP | ESP

Adverse Media

Last update: 30/06/2023

Name: María Gómez García

Gender: label.gender.f

Sanctions

—

Adverse media

https://www.elmundo.es/comunidad-valenciana/alicante/2016/12/30/58654cd222601d1f678b462f.html

Charges

Public charges

ESP
— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does María Gómez García have any sanctions?

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

2. Is María Gómez García a PEP (Politically Exposed Person)?

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

3. What is the relationship between María Gómez García and the AML regulation in Spain?

María Gómez García 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 María Gómez García and the AML regulation in Spain?

María Gómez García 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 María Gómez García:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web de la Diputación Provincial de Alicante	PEPs	ESP
Parlamento de la Comunidad Valenciana	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.