Vicente Jesús Palomares Godoy

PEP | ESP

Last update: 01/04/2026

Name: Vicente Jesús Palomares Godoy

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 Vicente Jesús Palomares Godoy have any sanctions?

No, Vicente Jesús Palomares Godoy currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vicente Jesús Palomares Godoy a PEP (Politically Exposed Person)?

Yes, Vicente Jesús Palomares Godoy is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Vicente Jesús Palomares Godoy and the AML regulation in Spain?

Vicente Jesús Palomares Godoy 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 Vicente Jesús Palomares Godoy:

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

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