José Ramón Gómez Besteiro

PEP | ESP
Adverse Media
Last update: 12/03/2026
José Ramón Gómez Besteiro
Name: José Ramón Gómez Besteiro
Gender: label.gender.m
Birth: 1967-11-15

Sanctions

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Ramón Gómez Besteiro have any sanctions?

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

2. Is José Ramón Gómez Besteiro a PEP (Politically Exposed Person)?

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

3. What is the relationship between José Ramón Gómez Besteiro and the AML regulation in Spain?

José Ramón Gómez Besteiro 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 Ramón Gómez Besteiro and the AML regulation in Spain?

José Ramón Gómez Besteiro 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 José Ramón Gómez Besteiro and the AML regulation in Spain?

José Ramón Gómez Besteiro 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 José Ramón Gómez Besteiro and the AML regulation in Spain?

José Ramón Gómez Besteiro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between José Ramón Gómez Besteiro and the AML regulation in Spain?

José Ramón Gómez Besteiro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between José Ramón Gómez Besteiro and the AML regulation in Spain?

José Ramón Gómez Besteiro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between José Ramón Gómez Besteiro and the AML regulation in Spain?

José Ramón Gómez Besteiro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Ramón Gómez Besteiro:

Name Info Source
Boletín oficial del Estado PEPs ESP
Web oficial del Parlamento de España PEPs ESP
Web del Partido dos Socialistas de Galicia-PSOE PEPs ESP
Public sources of adverse media label.source.info.adverse_media
Parlamento de Galicia 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.
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