Luis Javier Barranquero Gomez
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 Luis Javier Barranquero Gomez have any sanctions?
No, Luis Javier Barranquero Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Javier Barranquero Gomez a PEP (Politically Exposed Person)?
Yes, Luis Javier Barranquero Gomez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Luis Javier Barranquero Gomez and the AML regulation in Spain?
Luis Javier Barranquero Gomez 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 Luis Javier Barranquero Gomez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |