Pablo Juan Salazar Gordon

PEP | ESP

Last update: 31/08/2023

Name: Pablo Juan Salazar Gordon

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 Pablo Juan Salazar Gordon have any sanctions?

No, Pablo Juan Salazar Gordon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pablo Juan Salazar Gordon a PEP (Politically Exposed Person)?

Yes, Pablo Juan Salazar Gordon is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Pablo Juan Salazar Gordon and the AML regulation in Spain?

Pablo Juan Salazar Gordon 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 Pablo Juan Salazar Gordon and the AML regulation in Spain?

Pablo Juan Salazar Gordon 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 Pablo Juan Salazar Gordon:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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