Gonzalo Perez Jacome
Sanctions
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Adverse media
- https://www.farodevigo.es/portada-ourense/2020/09/17/asesor-denuncio-jacome-cobraba-1800/2341245.html
- https://www.lavozdegalicia.es/noticia/ourense/2021/07/22/fiscalia-recurre-reapertura-causa-supuesta-malversacion-fondos-democracia-ourensana/00031626946100936953809.htm
- https://www.abc.es/noticias/abci-juzgado-indicios-malversacion-gestion-partido-jacome-202107131835_noticia.html
- https://www.europapress.es/galicia/noticia-magistrado-investiga-jacome-malversacion-pide-apartarse-empezar-trabajar-mujer-ayuntamiento-20220323161744.html
- https://www.lavanguardia.com/local/galicia/20220503/8239483/autorizan-apartarse-caso-juez-investigo-malversacion-jacome-depende-laboralmente-mujer.html
- https://www.laregion.es/articulo/ourense/sobreseimiento-provisional-delito-malversacion-jacome/202206211410361140842.html
- https://www.laregion.es/articulo/ourense/luis-seara-formalizar-denuncia-jacome-caso-corrupcion/202305191345301220709.html
- https://www.europapress.es/galicia/noticia-autorizan-apartarse-caso-juez-investigo-malversacion-jacome-quien-depende-laboralmente-mujer-20220503132217.html
- https://www.elcorreogallego.es/galicia/pediran-la-reprobacion-del-pp-en-ourense-por-su-connivencia-con-jacome-YA8525771
Charges
Public charges
- ESP
- — (ESP)
- — (ESP)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gonzalo Perez Jacome have any sanctions?
No, Gonzalo Perez Jacome currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gonzalo Perez Jacome a PEP (Politically Exposed Person)?
3. What is the relationship between Gonzalo Perez Jacome and the AML regulation in Spain?
Gonzalo Perez Jacome 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 Gonzalo Perez Jacome and the AML regulation in Spain?
Gonzalo Perez Jacome 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 Gonzalo Perez Jacome and the AML regulation in Spain?
Gonzalo Perez Jacome 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 Gonzalo Perez Jacome and the AML regulation in Spain?
Gonzalo Perez Jacome 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 Gonzalo Perez Jacome: