Cristòfol Gimeno Iglesias

PEP | ESP
Last update: 14/09/2025
Cristòfol Gimeno Iglesias
Name: Cristòfol Gimeno Iglesias
Gender: label.gender.m
Birth: 1964

Sanctions

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Adverse media

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Charges

Public charges

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  • — (ESP)
  • ESP
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cristòfol Gimeno Iglesias have any sanctions?

No, Cristòfol Gimeno Iglesias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristòfol Gimeno Iglesias a PEP (Politically Exposed Person)?

Yes, Cristòfol Gimeno Iglesias is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Cristòfol Gimeno Iglesias and the AML regulation in Spain?

Cristòfol Gimeno Iglesias 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 Cristòfol Gimeno Iglesias and the AML regulation in Spain?

Cristòfol Gimeno Iglesias 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 Cristòfol Gimeno Iglesias and the AML regulation in Spain?

Cristòfol Gimeno Iglesias is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Cristòfol Gimeno Iglesias and the AML regulation in Spain?

Cristòfol Gimeno Iglesias is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Cristòfol Gimeno Iglesias and the AML regulation in Spain?

Cristòfol Gimeno Iglesias is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Cristòfol Gimeno Iglesias:

Name Info Source
Web oficial del Parlamento de Cataluña PEPs ESP
Web del Partido Socialista de Cataluña 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.
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