César Gómez Benayas

Was PEP | ESP

Last update: 10/02/2026

Name: César Gómez Benayas

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 César Gómez Benayas have any sanctions?

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

2. Is César Gómez Benayas a PEP (Politically Exposed Person)?

No, César Gómez Benayas is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between César Gómez Benayas and the AML regulation in Spain?

César Gómez Benayas 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 César Gómez Benayas and the AML regulation in Spain?

César Gómez Benayas 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 César Gómez Benayas and the AML regulation in Spain?

César Gómez Benayas 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 César Gómez Benayas:

Name	Info	Source
Parlamento de Castilla La Mancha	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.