José Manuel Gómez Jurado

PEP | ESP

Last update: 11/04/2025

Name: José Manuel Gómez Jurado

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Manuel Gómez Jurado have any sanctions?

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

2. Is José Manuel Gómez Jurado a PEP (Politically Exposed Person)?

Yes, José Manuel Gómez Jurado is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between José Manuel Gómez Jurado and the AML regulation in Spain?

José Manuel Gómez Jurado 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 José Manuel Gómez Jurado and the AML regulation in Spain?

José Manuel Gómez Jurado 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 José Manuel Gómez Jurado:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP

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