Carolina Nuria Gomez Lopez
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 Carolina Nuria Gomez Lopez have any sanctions?
No, Carolina Nuria Gomez Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carolina Nuria Gomez Lopez a PEP (Politically Exposed Person)?
Yes, Carolina Nuria Gomez Lopez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Carolina Nuria Gomez Lopez and the AML regulation in Spain?
Carolina Nuria Gomez Lopez 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 Carolina Nuria Gomez Lopez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |