Valentín García Gómez

PEP | ESP

Last update: 20/06/2024

Name: Valentín García Gómez

Gender: label.gender.m

Birth: 1970 Silleda

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Valentín García Gómez have any sanctions?

No, Valentín García Gómez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Valentín García Gómez a PEP (Politically Exposed Person)?

Yes, Valentín García Gómez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Valentín García Gómez and the AML regulation in Spain?

Valentín García Gómez 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 Valentín García Gómez and the AML regulation in Spain?

Valentín García Gómez 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 Valentín García Gómez:

Name	Info	Source
Web de la Xunta de Galicia	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.