Gustavo Domingo Gauthier Alfaro

Was PEP | ESP

Last update: 15/02/2019

Name: Gustavo Domingo Gauthier Alfaro

Birth: 1980-12-12 Zaragoza

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 Gustavo Domingo Gauthier Alfaro have any sanctions?

No, Gustavo Domingo Gauthier Alfaro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gustavo Domingo Gauthier Alfaro a PEP (Politically Exposed Person)?

No, Gustavo Domingo Gauthier Alfaro is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Gustavo Domingo Gauthier Alfaro and the AML regulation in Spain?

Gustavo Domingo Gauthier Alfaro 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 Gustavo Domingo Gauthier Alfaro and the AML regulation in Spain?

Gustavo Domingo Gauthier Alfaro 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 Gustavo Domingo Gauthier Alfaro:

Name	Info	Source
Parlamento de La Rioja	PEPs	ESP

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