Tomas Jose Guitarte Gimeno

PEP | ESP

Last update: 27/09/2023

Name: Tomas Jose Guitarte Gimeno

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 Tomas Jose Guitarte Gimeno have any sanctions?

No, Tomas Jose Guitarte Gimeno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tomas Jose Guitarte Gimeno a PEP (Politically Exposed Person)?

Yes, Tomas Jose Guitarte Gimeno is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Tomas Jose Guitarte Gimeno and the AML regulation in Spain?

Tomas Jose Guitarte Gimeno is a relevant person under Spain'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 Tomas Jose Guitarte Gimeno:

Name	Info	Source
Parlamento de las Cortes de Aragón	PEPs	ESP

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