María ángeles Gómez Hidalgo

PEP | ESP

Last update: 01/04/2026

Name: María ángeles Gómez Hidalgo

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 María ángeles Gómez Hidalgo have any sanctions?

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

2. Is María ángeles Gómez Hidalgo a PEP (Politically Exposed Person)?

Yes, María ángeles Gómez Hidalgo is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María ángeles Gómez Hidalgo and the AML regulation in Spain?

María ángeles Gómez Hidalgo 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 María ángeles Gómez Hidalgo:

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

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