Jose Antonio Perez Gomez
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Antonio Perez Gomez have any sanctions?
No, Jose Antonio Perez Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Antonio Perez Gomez a PEP (Politically Exposed Person)?
Yes, Jose Antonio Perez Gomez is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Jose Antonio Perez Gomez and the AML regulation in Argentina?
Jose Antonio Perez Gomez is a relevant person under Argentina'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 Jose Antonio Perez Gomez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |