Gustavo Adolfo Matos Expósito Matos Expósito

PEP | ESP

Last update: 25/03/2023

Name: Gustavo Adolfo Matos Expósito Matos Expósito

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 Gustavo Adolfo Matos Expósito Matos Expósito have any sanctions?

No, Gustavo Adolfo Matos Expósito Matos Expósito currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gustavo Adolfo Matos Expósito Matos Expósito a PEP (Politically Exposed Person)?

Yes, Gustavo Adolfo Matos Expósito Matos Expósito is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Gustavo Adolfo Matos Expósito Matos Expósito and the AML regulation in Spain?

Gustavo Adolfo Matos Expósito Matos Expósito 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 Gustavo Adolfo Matos Expósito Matos Expósito:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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