José Luís Gomis Gavilán

Was PEP | ESP

Last update: 05/10/2022

Name: José Luís Gomis Gavilán

Gender: label.gender.m

Birth: 1944-08-06 Alacant

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Luís Gomis Gavilán have any sanctions?

No, José Luís Gomis Gavilán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Luís Gomis Gavilán a PEP (Politically Exposed Person)?

No, José Luís Gomis Gavilán is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between José Luís Gomis Gavilán and the AML regulation in Spain?

José Luís Gomis Gavilán 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 José Luís Gomis Gavilán and the AML regulation in Spain?

José Luís Gomis Gavilán 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 José Luís Gomis Gavilán and the AML regulation in Spain?

José Luís Gomis Gavilán is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 José Luís Gomis Gavilán:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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