Jesús Gómez Valtierra

PEP | ESP

Last update: 06/06/2025

Name: Jesús Gómez Valtierra

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 Jesús Gómez Valtierra have any sanctions?

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

2. Is Jesús Gómez Valtierra a PEP (Politically Exposed Person)?

Yes, Jesús Gómez Valtierra is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jesús Gómez Valtierra and the AML regulation in Spain?

Jesús Gómez Valtierra 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 Jesús Gómez Valtierra:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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