Alexandra Fernández Gómez

PEP | ESP
Last update: 22/01/2026
Alexandra Fernández Gómez
Name: Alexandra Fernández Gómez
Gender: label.gender.f
Birth: 1988, 1988-10-21 Vigo

Sanctions

Adverse media

Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

Adverse info

Frequently Asked Questions

1. Does Alexandra Fernández Gómez have any sanctions?

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

2. Is Alexandra Fernández Gómez a PEP (Politically Exposed Person)?

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

3. What is the relationship between Alexandra Fernández Gómez and the AML regulation in Spain?

Alexandra Fernández Gómez 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 Alexandra Fernández Gómez and the AML regulation in Spain?

Alexandra Fernández Gómez 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 Alexandra Fernández Gómez and the AML regulation in Spain?

Alexandra Fernández Gómez 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 Alexandra Fernández Gómez and the AML regulation in Spain?

Alexandra Fernández Gómez 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 Alexandra Fernández Gómez:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Parlamento de Galicia 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.
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