Oswaldo Narciso Brito González

PEP | ESP

Last update: 01/12/2020

Name: Oswaldo Narciso Brito González

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 Oswaldo Narciso Brito González have any sanctions?

No, Oswaldo Narciso Brito González currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oswaldo Narciso Brito González a PEP (Politically Exposed Person)?

Yes, Oswaldo Narciso Brito González is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Oswaldo Narciso Brito González and the AML regulation in Spain?

Oswaldo Narciso Brito González 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 Oswaldo Narciso Brito González and the AML regulation in Spain?

Oswaldo Narciso Brito González 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 Oswaldo Narciso Brito González:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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