Joaquin Galve Sauras

PEP | ESP

Last update: 04/10/2022

Name: Joaquin Galve Sauras

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 Joaquin Galve Sauras have any sanctions?

No, Joaquin Galve Sauras currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquin Galve Sauras a PEP (Politically Exposed Person)?

Yes, Joaquin Galve Sauras is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Joaquin Galve Sauras and the AML regulation in Spain?

Joaquin Galve Sauras 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 Joaquin Galve Sauras:

Name	Info	Source
Web del Consejo General del Poder Judicial	PEPs	ESP

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