Javier Jesus Gomez Porrua

PEP | ESP

Last update: 15/06/2023

Name: Javier Jesus Gomez Porrua

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 Javier Jesus Gomez Porrua have any sanctions?

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

2. Is Javier Jesus Gomez Porrua a PEP (Politically Exposed Person)?

Yes, Javier Jesus Gomez Porrua is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Javier Jesus Gomez Porrua and the AML regulation in Spain?

Javier Jesus Gomez Porrua 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 Javier Jesus Gomez Porrua and the AML regulation in Spain?

Javier Jesus Gomez Porrua 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 Javier Jesus Gomez Porrua and the AML regulation in Spain?

Javier Jesus Gomez Porrua 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 Javier Jesus Gomez Porrua:

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

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