Cristina Montserrat Gallardo Collado

PEP | ESP

Last update: 28/06/2023

Name: Cristina Montserrat Gallardo Collado

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 Cristina Montserrat Gallardo Collado have any sanctions?

No, Cristina Montserrat Gallardo Collado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristina Montserrat Gallardo Collado a PEP (Politically Exposed Person)?

Yes, Cristina Montserrat Gallardo Collado is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Cristina Montserrat Gallardo Collado and the AML regulation in Spain?

Cristina Montserrat Gallardo Collado 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 Cristina Montserrat Gallardo Collado:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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