Rita Gertrudis Bosaho Gori

Was PEP | ESP
Last update: 07/06/2026
Rita Gertrudis Bosaho Gori
Name: Rita Gertrudis Bosaho Gori
Gender: label.gender.f
Birth: 1965-05-21

Sanctions

—

Adverse media

—

Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Rita Gertrudis Bosaho Gori have any sanctions?

No, Rita Gertrudis Bosaho Gori currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rita Gertrudis Bosaho Gori a PEP (Politically Exposed Person)?

No, Rita Gertrudis Bosaho Gori is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Rita Gertrudis Bosaho Gori and the AML regulation in Spain?

Rita Gertrudis Bosaho Gori 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 Rita Gertrudis Bosaho Gori and the AML regulation in Spain?

Rita Gertrudis Bosaho Gori is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Rita Gertrudis Bosaho Gori and the AML regulation in Spain?

Rita Gertrudis Bosaho Gori is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Rita Gertrudis Bosaho Gori and the AML regulation in Spain?

Rita Gertrudis Bosaho Gori is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Rita Gertrudis Bosaho Gori and the AML regulation in Spain?

Rita Gertrudis Bosaho Gori is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Rita Gertrudis Bosaho Gori and the AML regulation in Spain?

Rita Gertrudis Bosaho Gori is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Rita Gertrudis Bosaho Gori:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Boletín oficial del Estado PEPs ESP
Buscador oficial del Ministerio de Justicia Español PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case