Josep Maria Galí I Izard

PEP | ESP

Last update: 12/12/2022

Name: Josep Maria Galí I Izard

Gender: label.gender.m

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 Josep Maria Galí I Izard have any sanctions?

No, Josep Maria Galí I Izard currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josep Maria Galí I Izard a PEP (Politically Exposed Person)?

Yes, Josep Maria Galí I Izard is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Josep Maria Galí I Izard and the AML regulation in Spain?

Josep Maria Galí I Izard 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 Josep Maria Galí I Izard:

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.