Giovanni Bonfanti Habze

PEP | ESP

Last update: 04/05/2022

Name: Giovanni Bonfanti Habze

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 Giovanni Bonfanti Habze have any sanctions?

No, Giovanni Bonfanti Habze currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Giovanni Bonfanti Habze a PEP (Politically Exposed Person)?

Yes, Giovanni Bonfanti Habze is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Giovanni Bonfanti Habze and the AML regulation in Spain?

Giovanni Bonfanti Habze 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 Giovanni Bonfanti Habze:

Name	Info	Source
Web del Consejo Nacional Electoral de la República de Ecuador	PEPs	ECU

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.