Francisco Javier Pagalday Gastelurrutia

PEP | ESP
Last update: 16/07/2025
Name: Francisco Javier Pagalday Gastelurrutia
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francisco Javier Pagalday Gastelurrutia have any sanctions?

No, Francisco Javier Pagalday Gastelurrutia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Javier Pagalday Gastelurrutia a PEP (Politically Exposed Person)?

Yes, Francisco Javier Pagalday Gastelurrutia is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Francisco Javier Pagalday Gastelurrutia and the AML regulation in Spain?

Francisco Javier Pagalday Gastelurrutia 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 Francisco Javier Pagalday Gastelurrutia and the AML regulation in Spain?

Francisco Javier Pagalday Gastelurrutia 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 Francisco Javier Pagalday Gastelurrutia and the AML regulation in Spain?

Francisco Javier Pagalday Gastelurrutia 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 Francisco Javier Pagalday Gastelurrutia and the AML regulation in Spain?

Francisco Javier Pagalday Gastelurrutia 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 Francisco Javier Pagalday Gastelurrutia and the AML regulation in Spain?

Francisco Javier Pagalday Gastelurrutia 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 Francisco Javier Pagalday Gastelurrutia:

Name Info Source
Boletín oficial del Estado 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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