Pablo Gomez De Olea Bustinza
Sanctions
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Adverse media
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Charges
Public charges
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pablo Gomez De Olea Bustinza have any sanctions?
No, Pablo Gomez De Olea Bustinza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pablo Gomez De Olea Bustinza a PEP (Politically Exposed Person)?
Yes, Pablo Gomez De Olea Bustinza is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Pablo Gomez De Olea Bustinza and the AML regulation in Dominican Republic?
Pablo Gomez De Olea Bustinza is a relevant person under Dominican Republic'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 Pablo Gomez De Olea Bustinza:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores de la República Dominicana | PEPs | DOM |