Juan Pedro Pérez-Gómez Delaunay

PEP | ESP

Last update: 02/07/2025

Name: Juan Pedro Pérez-Gómez Delaunay

Gender: label.gender.m

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 Juan Pedro Pérez-Gómez Delaunay have any sanctions?

No, Juan Pedro Pérez-Gómez Delaunay currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Pedro Pérez-Gómez Delaunay a PEP (Politically Exposed Person)?

Yes, Juan Pedro Pérez-Gómez Delaunay is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Juan Pedro Pérez-Gómez Delaunay and the AML regulation in Spain?

Juan Pedro Pérez-Gómez Delaunay 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 Pedro Pérez-Gómez Delaunay:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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