Claudio Amador Rodríguez Gutiérrez

Was PEP | ESP

Last update: 04/08/2024

Name: Claudio Amador Rodríguez Gutiérrez

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 Claudio Amador Rodríguez Gutiérrez have any sanctions?

No, Claudio Amador Rodríguez Gutiérrez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudio Amador Rodríguez Gutiérrez a PEP (Politically Exposed Person)?

No, Claudio Amador Rodríguez Gutiérrez is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Claudio Amador Rodríguez Gutiérrez and the AML regulation in Spain?

Claudio Amador Rodríguez Gutiérrez 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 Claudio Amador Rodríguez Gutiérrez and the AML regulation in Spain?

Claudio Amador Rodríguez Gutiérrez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Claudio Amador Rodríguez Gutiérrez and the AML regulation in Spain?

Claudio Amador Rodríguez Gutiérrez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Claudio Amador Rodríguez Gutiérrez:

Name	Info	Source
Web de las Juntas Generales de Álava	PEPs	ESP

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