Javier Raro Gualda

PEP | ESP

Last update: 16/04/2025

Name: Javier Raro Gualda

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Javier Raro Gualda have any sanctions?

No, Javier Raro Gualda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Raro Gualda a PEP (Politically Exposed Person)?

Yes, Javier Raro Gualda is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Javier Raro Gualda and the AML regulation in Spain?

Javier Raro Gualda 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 Javier Raro Gualda and the AML regulation in Spain?

Javier Raro Gualda 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 Javier Raro Gualda and the AML regulation in Spain?

Javier Raro Gualda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Javier Raro Gualda and the AML regulation in Spain?

Javier Raro Gualda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Javier Raro Gualda:

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

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