Gustavo José Gardey Cardona

Was PEP | ESP

Last update: 11/10/2023

Name: Gustavo José Gardey Cardona

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 Gustavo José Gardey Cardona have any sanctions?

No, Gustavo José Gardey Cardona currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gustavo José Gardey Cardona a PEP (Politically Exposed Person)?

No, Gustavo José Gardey Cardona is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Gustavo José Gardey Cardona and the AML regulation in Spain?

Gustavo José Gardey Cardona 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 Gustavo José Gardey Cardona and the AML regulation in Spain?

Gustavo José Gardey Cardona 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 Gustavo José Gardey Cardona:

Name	Info	Source
Web del Gobierno de la Comunidad Valenciana	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.