Junior Benito Teixeira Gomez

PEP | ITA

Last update: 06/06/2025

Name: Junior Benito Teixeira Gomez

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 Junior Benito Teixeira Gomez have any sanctions?

No, Junior Benito Teixeira Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Junior Benito Teixeira Gomez a PEP (Politically Exposed Person)?

Yes, Junior Benito Teixeira Gomez is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Junior Benito Teixeira Gomez and the AML regulation in Italy?

Junior Benito Teixeira Gomez is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Junior Benito Teixeira Gomez and the AML regulation in Italy?

Junior Benito Teixeira Gomez is a relevant person under Italy'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 Junior Benito Teixeira Gomez:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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