Vidal Gallego Gutiérrez
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Vidal Gallego Gutiérrez have any sanctions?
No, Vidal Gallego Gutiérrez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vidal Gallego Gutiérrez a PEP (Politically Exposed Person)?
No, Vidal Gallego Gutiérrez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Vidal Gallego Gutiérrez and the AML regulation in Spain?
Vidal Gallego Gutiérrez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Vidal Gallego Gutiérrez:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla La Mancha | PEPs | ESP |