Romualdo Fernandez Gomez

PEP | ESP

Last update: 15/06/2023

Name: Romualdo Fernandez Gomez

Gender: label.gender.m

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 Romualdo Fernandez Gomez have any sanctions?

No, Romualdo Fernandez Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Romualdo Fernandez Gomez a PEP (Politically Exposed Person)?

Yes, Romualdo Fernandez Gomez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Romualdo Fernandez Gomez and the AML regulation in Spain?

Romualdo Fernandez Gomez 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 Romualdo Fernandez Gomez and the AML regulation in Spain?

Romualdo Fernandez Gomez 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 Romualdo Fernandez Gomez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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