Coordinador De Programas Juan Antonio Gallego Prieto

PEP

Last update: 20/05/2026

Name: Coordinador De Programas Juan Antonio Gallego Prieto

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Frequently Asked Questions

1. Does Coordinador De Programas Juan Antonio Gallego Prieto have any sanctions?

No, Coordinador De Programas Juan Antonio Gallego Prieto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Coordinador De Programas Juan Antonio Gallego Prieto a PEP (Politically Exposed Person)?

Yes, Coordinador De Programas Juan Antonio Gallego Prieto is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Coordinador De Programas Juan Antonio Gallego Prieto:

Name	Info	Source
Web del Partido Popular de Galicia	PEPs	ESP

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