Joaquim Calatayud Casals

PEP | ESP

Last update: 21/07/2024

Name: Joaquim Calatayud Casals

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joaquim Calatayud Casals have any sanctions?

No, Joaquim Calatayud Casals currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquim Calatayud Casals a PEP (Politically Exposed Person)?

Yes, Joaquim Calatayud Casals is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Joaquim Calatayud Casals and the AML regulation in Spain?

Joaquim Calatayud Casals 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 Joaquim Calatayud Casals and the AML regulation in Spain?

Joaquim Calatayud Casals 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 Joaquim Calatayud Casals and the AML regulation in Spain?

Joaquim Calatayud Casals 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 Joaquim Calatayud Casals:

Name	Info	Source
Web oficial del Parlamento de Cataluña	PEPs	ESP

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