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