Carlos Gómez-Múgica Sanz

Was PEP | ESP

Last update: 05/10/2021

Name: Carlos Gómez-Múgica Sanz

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP (CAN)
— (ESP)
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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Gómez-Múgica Sanz have any sanctions?

No, Carlos Gómez-Múgica Sanz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Gómez-Múgica Sanz a PEP (Politically Exposed Person)?

No, Carlos Gómez-Múgica Sanz is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Carlos Gómez-Múgica Sanz and the AML regulation in Spain?

Carlos Gómez-Múgica Sanz 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 Carlos Gómez-Múgica Sanz and the AML regulation in Spain?

Carlos Gómez-Múgica Sanz 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 Carlos Gómez-Múgica Sanz and the AML regulation in Spain?

Carlos Gómez-Múgica Sanz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Carlos Gómez-Múgica Sanz and the AML regulation in Spain?

Carlos Gómez-Múgica Sanz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Carlos Gómez-Múgica Sanz:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP
Portal de Transparencia de la Administración General del Estado	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.