Susana Encarnación Peña Gómez
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Susana Encarnación Peña Gómez have any sanctions?
No, Susana Encarnación Peña Gómez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Susana Encarnación Peña Gómez a PEP (Politically Exposed Person)?
3. What is the relationship between Susana Encarnación Peña Gómez and the AML regulation in Spain?
Susana Encarnación Peña Gómez 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 Susana Encarnación Peña Gómez and the AML regulation in Spain?
Susana Encarnación Peña Gómez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Susana Encarnación Peña Gómez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |