Eric Adagogo Bell Gam

PEP | ESP

Last update: 26/02/2024

Name: Eric Adagogo Bell Gam

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 Eric Adagogo Bell Gam have any sanctions?

No, Eric Adagogo Bell Gam currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eric Adagogo Bell Gam a PEP (Politically Exposed Person)?

Yes, Eric Adagogo Bell Gam is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Eric Adagogo Bell Gam and the AML regulation in Spain?

Eric Adagogo Bell Gam 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 Eric Adagogo Bell Gam:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	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.