David Garcia Gomis

PEP | ESP

Last update: 02/06/2026

Name: David Garcia Gomis

Gender: label.gender.m

Birth: 1980-10-15

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does David Garcia Gomis have any sanctions?

No, David Garcia Gomis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is David Garcia Gomis a PEP (Politically Exposed Person)?

Yes, David Garcia Gomis is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between David Garcia Gomis and the AML regulation in Spain?

David Garcia Gomis 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 David Garcia Gomis and the AML regulation in Spain?

David Garcia Gomis 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 David Garcia Gomis and the AML regulation in Spain?

David Garcia Gomis 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 David Garcia Gomis:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Parlamento de la Comunidad Valenciana	PEPs	ESP
Web oficial del Parlamento de España	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.