Josep Sala I Leal

PEP | ESP

Last update: 31/01/2023

Name: Josep Sala I Leal

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 Sala I Leal have any sanctions?

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

2. Is Josep Sala I Leal a PEP (Politically Exposed Person)?

Yes, Josep Sala I Leal is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Josep Sala I Leal and the AML regulation in Spain?

Josep Sala I Leal 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 Sala I Leal:

Name	Info	Source
Web de la Diputación Provincial de Girona	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.