Pablo Bustinduy Amador

PEP | ESP
Last update: 30/07/2025
Pablo Bustinduy Amador
Name: Pablo Bustinduy Amador
Gender: label.gender.m
Birth: 1983-03-19

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pablo Bustinduy Amador have any sanctions?

No, Pablo Bustinduy Amador currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pablo Bustinduy Amador a PEP (Politically Exposed Person)?

Yes, Pablo Bustinduy Amador is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Pablo Bustinduy Amador and the AML regulation in Spain?

Pablo Bustinduy Amador 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 Pablo Bustinduy Amador and the AML regulation in Spain?

Pablo Bustinduy Amador 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 Pablo Bustinduy Amador and the AML regulation in Spain?

Pablo Bustinduy Amador 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 Pablo Bustinduy Amador and the AML regulation in Spain?

Pablo Bustinduy Amador 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 Pablo Bustinduy Amador and the AML regulation in Spain?

Pablo Bustinduy Amador 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 Pablo Bustinduy Amador and the AML regulation in Spain?

Pablo Bustinduy Amador 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 Pablo Bustinduy Amador:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Boletín oficial del Estado PEPs ESP
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
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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