Ignacio Jose Jimenez Gomez
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ignacio Jose Jimenez Gomez have any sanctions?
No, Ignacio Jose Jimenez Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ignacio Jose Jimenez Gomez a PEP (Politically Exposed Person)?
3. What is the relationship between Ignacio Jose Jimenez Gomez and the AML regulation in Spain?
Ignacio Jose Jimenez Gomez 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 Ignacio Jose Jimenez Gomez and the AML regulation in Spain?
Ignacio Jose Jimenez Gomez 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 Ignacio Jose Jimenez Gomez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |