Joan Carles Gavaldà Bordes

PEP | ESP

Last update: 21/02/2026

Name: Joan Carles Gavaldà Bordes

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 Joan Carles Gavaldà Bordes have any sanctions?

No, Joan Carles Gavaldà Bordes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joan Carles Gavaldà Bordes a PEP (Politically Exposed Person)?

Yes, Joan Carles Gavaldà Bordes is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Joan Carles Gavaldà Bordes and the AML regulation in Spain?

Joan Carles Gavaldà Bordes 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 Joan Carles Gavaldà Bordes:

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

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