José María Gimenez Macarulla

PEP | ESP

Last update: 06/09/2024

Name: José María Gimenez Macarulla

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José María Gimenez Macarulla have any sanctions?

No, José María Gimenez Macarulla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José María Gimenez Macarulla a PEP (Politically Exposed Person)?

Yes, José María Gimenez Macarulla is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between José María Gimenez Macarulla and the AML regulation in Spain?

José María Gimenez Macarulla 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 José María Gimenez Macarulla and the AML regulation in Spain?

José María Gimenez Macarulla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 José María Gimenez Macarulla:

Name	Info	Source
Parlamento de las Cortes de Aragón	PEPs	ESP

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