Rafael Gómez Montoya

PEP | ESP
Adverse Media
Last update: 12/05/2025
Rafael Gómez Montoya
Name: Rafael Gómez Montoya
Gender: label.gender.m
Birth: 1967-01-01 Madrid

Sanctions

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Charges

Public charges

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  • — (ESP)
  • — (ESP)
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rafael Gómez Montoya have any sanctions?

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

2. Is Rafael Gómez Montoya a PEP (Politically Exposed Person)?

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

3. What is the relationship between Rafael Gómez Montoya and the AML regulation in Spain?

Rafael Gómez Montoya 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 Rafael Gómez Montoya and the AML regulation in Spain?

Rafael Gómez Montoya 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 Rafael Gómez Montoya and the AML regulation in Spain?

Rafael Gómez Montoya 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 Rafael Gómez Montoya and the AML regulation in Spain?

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

7. 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.

8. 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 Rafael Gómez Montoya:

Name Info Source
Web oficial del Parlamento de Madrid PEPs ESP
Public sources of adverse media label.source.info.adverse_media
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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