Maria Penelope Gomez Jimenez
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Penelope Gomez Jimenez have any sanctions?
No, Maria Penelope Gomez Jimenez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Penelope Gomez Jimenez a PEP (Politically Exposed Person)?
Yes, Maria Penelope Gomez Jimenez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Penelope Gomez Jimenez and the AML regulation in Spain?
Maria Penelope Gomez Jimenez 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 Maria Penelope Gomez Jimenez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |