María Almudena Gomez Velarde

PEP | ESP

Last update: 23/11/2025

Name: María Almudena Gomez Velarde

Gender: label.gender.f

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 María Almudena Gomez Velarde have any sanctions?

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

2. Is María Almudena Gomez Velarde a PEP (Politically Exposed Person)?

Yes, María Almudena Gomez Velarde is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Almudena Gomez Velarde and the AML regulation in Spain?

María Almudena Gomez Velarde 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 María Almudena Gomez Velarde and the AML regulation in Spain?

María Almudena Gomez Velarde 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 María Almudena Gomez Velarde:

Name	Info	Source
Web de la Junta de Andalucía	PEPs	ESP

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