Antonio Abraham Gomez Gonzalez

PEP | ESP

Last update: 21/02/2026

Name: Antonio Abraham Gomez Gonzalez

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Antonio Abraham Gomez Gonzalez have any sanctions?

No, Antonio Abraham Gomez Gonzalez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Abraham Gomez Gonzalez a PEP (Politically Exposed Person)?

Yes, Antonio Abraham Gomez Gonzalez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Antonio Abraham Gomez Gonzalez and the AML regulation in Spain?

Antonio Abraham Gomez Gonzalez 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 Antonio Abraham Gomez Gonzalez:

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

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