Mario Jose Gomez Figal

PEP | ESP

Last update: 15/06/2023

Name: Mario Jose Gomez Figal

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mario Jose Gomez Figal have any sanctions?

No, Mario Jose Gomez Figal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario Jose Gomez Figal a PEP (Politically Exposed Person)?

Yes, Mario Jose Gomez Figal is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Mario Jose Gomez Figal and the AML regulation in Spain?

Mario Jose Gomez Figal 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 Mario Jose Gomez Figal and the AML regulation in Spain?

Mario Jose Gomez Figal 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 Mario Jose Gomez Figal:

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

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