Pilar Gulli Gálvez

PEP | ESP

Last update: 04/02/2026

Name: Pilar Gulli Gálvez

Gender: label.gender.f

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 Pilar Gulli Gálvez have any sanctions?

No, Pilar Gulli Gálvez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pilar Gulli Gálvez a PEP (Politically Exposed Person)?

Yes, Pilar Gulli Gálvez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Pilar Gulli Gálvez and the AML regulation in Spain?

Pilar Gulli Gálvez 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 Pilar Gulli Gálvez:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.