Manuela Gómez Camacho

Was PEP | ESP

Last update: 06/11/2024

Name: Manuela Gómez Camacho

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 Manuela Gómez Camacho have any sanctions?

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

2. Is Manuela Gómez Camacho a PEP (Politically Exposed Person)?

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

3. What is the relationship between Manuela Gómez Camacho and the AML regulation in Spain?

Manuela Gómez Camacho 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 Manuela Gómez Camacho:

Name	Info	Source
Web de la Junta de Andalucía	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.