Sebastián Moralo Gallego

PEP | ESP

Last update: 23/09/2025

Name: Sebastián Moralo Gallego

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 Sebastián Moralo Gallego have any sanctions?

No, Sebastián Moralo Gallego currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sebastián Moralo Gallego a PEP (Politically Exposed Person)?

Yes, Sebastián Moralo Gallego is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Sebastián Moralo Gallego and the AML regulation in Spain?

Sebastián Moralo Gallego 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 Sebastián Moralo Gallego and the AML regulation in Spain?

Sebastián Moralo Gallego 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 Sebastián Moralo Gallego and the AML regulation in Spain?

Sebastián Moralo Gallego 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 Sebastián Moralo Gallego:

Name	Info	Source
Web del Consejo General del Poder Judicial	PEPs	ESP

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