Antonio Luis Galindo Casado

PEP | ESP

Last update: 15/06/2023

Name: Antonio Luis Galindo Casado

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antonio Luis Galindo Casado have any sanctions?

No, Antonio Luis Galindo Casado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Luis Galindo Casado a PEP (Politically Exposed Person)?

Yes, Antonio Luis Galindo Casado is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Antonio Luis Galindo Casado and the AML regulation in Spain?

Antonio Luis Galindo Casado 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 Antonio Luis Galindo Casado and the AML regulation in Spain?

Antonio Luis Galindo Casado 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 Antonio Luis Galindo Casado:

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

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