Francesc Garcia Cuyàs

PEP | ESP

Last update: 04/02/2026

Name: Francesc Garcia Cuyàs

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 Francesc Garcia Cuyàs have any sanctions?

No, Francesc Garcia Cuyàs currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francesc Garcia Cuyàs a PEP (Politically Exposed Person)?

Yes, Francesc Garcia Cuyàs is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Francesc Garcia Cuyàs and the AML regulation in Spain?

Francesc Garcia Cuyàs 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 Francesc Garcia Cuyàs:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.