Eduardo Sánchez Gatell

Was PEP | ESP

Last update: 12/03/2019

Name: Eduardo Sánchez Gatell

Gender: label.gender.m

Birth: 1955-06-19 Valencia

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 Eduardo Sánchez Gatell have any sanctions?

No, Eduardo Sánchez Gatell currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Sánchez Gatell a PEP (Politically Exposed Person)?

No, Eduardo Sánchez Gatell 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 Eduardo Sánchez Gatell and the AML regulation in Spain?

Eduardo Sánchez Gatell 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 Eduardo Sánchez Gatell and the AML regulation in Spain?

Eduardo Sánchez Gatell 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 Eduardo Sánchez Gatell and the AML regulation in Spain?

Eduardo Sánchez Gatell 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 Eduardo Sánchez Gatell:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP

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