Tomás Dasgoas Rodríguez

PEP | ESP
Last update: 27/02/2026
Name: Tomás Dasgoas Rodríguez
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Tomás Dasgoas Rodríguez have any sanctions?

No, Tomás Dasgoas Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tomás Dasgoas Rodríguez a PEP (Politically Exposed Person)?

Yes, Tomás Dasgoas Rodríguez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Tomás Dasgoas Rodríguez and the AML regulation in Spain?

Tomás Dasgoas Rodríguez 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 Tomás Dasgoas Rodríguez and the AML regulation in Spain?

Tomás Dasgoas Rodríguez 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 Tomás Dasgoas Rodríguez and the AML regulation in Spain?

Tomás Dasgoas Rodríguez 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 Tomás Dasgoas Rodríguez and the AML regulation in Spain?

Tomás Dasgoas Rodríguez 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 Tomás Dasgoas Rodríguez and the AML regulation in Spain?

Tomás Dasgoas Rodríguez 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 Tomás Dasgoas Rodríguez and the AML regulation in Spain?

Tomás Dasgoas Rodríguez 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 Tomás Dasgoas Rodríguez:

Name Info Source
Web de la Confederación de Empresarios de Cantabria 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.
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