Josep Lluís Alay I Rodríguez
Sanctions
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Adverse media
- https://apnews.com/article/police-spain-barcelona-2fc97ed44c9cf8d6ac62bcd71b2bcc20
- https://www.lavozdegalicia.es/noticia/espana/2021/09/21/jefe-oficina-puigdemont-sera-juzgado-malversacion/00031632243838039236796.htm
- https://www.elnacional.cat/es/politica/aplazan-juicio-josep-lluis-alay-acusado-malversacion-prevaricacion_1017045_102.html
- https://www.eldiario.es/catalunya/guardia-civil-detiene-expoliticos-david-madi-xavier-vendrell-editor-oriol-soler-tsunami-democratic_1_6367455.html
- https://www.publico.es/politica/psoe-y-junts-negocian-hasta-ultima-coma-amnistia-frente-ofensiva-derecha-judicial-y-politica.html
- https://www.lavanguardia.com/politica/20211110/7852502/fiscalia-pide-tres-anos-carcel-alay-viaje-pago-govern.html
- https://cronicaglobal.elespanol.com/vida/20210921/alay-juzgado-cargar-generalitat-viaje-nueva-caledonia/613688640_0.html
- https://www.infobae.com/espana/agencias/2024/02/07/aplazado-a-septiembre-el-juicio-por-malversacion-contra-alay-asesor-de-puigdemont/
- https://www.elperiodico.com/es/politica/20240207/juicio-alay-referendum-nueva-caledonia-malversacion-septiembre-97870596
- https://theobjective.com/espana/tribunales/2024-02-07/jefe-puigdemont-alay-juicio-malversacion/
- https://www.eltriangle.eu/es/2024/02/07/alay-ira-a-juicio-el-26-de-septiembre-por-su-viaje-a-nueva-caledonia/
- https://www.libertaddigital.com/espana/2024-07-23/policia-senala-jaume-roures-integrar-equipo-conjunto-comunicaciones-rusia-cataluna-7149549/
- https://confilegal.com/20210921-la-audiencia-de-barcelona-avala-juzgar-al-jefe-de-la-oficina-de-puigdemont-por-presunta-malversacion-y-prevaricacion/
- https://labandera.es/amnistiado-josep-lluis-alay-tras-pagarse-con-dinero-publico-un-viaje-a-nueva-caledonia/
Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Josep Lluís Alay I Rodríguez have any sanctions?
No, Josep Lluís Alay I Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Josep Lluís Alay I Rodríguez a PEP (Politically Exposed Person)?
Yes, Josep Lluís Alay I Rodríguez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Josep Lluís Alay I Rodríguez and the AML regulation in Spain?
Josep Lluís Alay I Rodríguez 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 Lluís Alay I Rodríguez:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |