Gabriela Bravo San Estanislao

PEP | ESP

Last update: 30/06/2023

Name: Gabriela Bravo San Estanislao

Gender: label.gender.f

Birth: 1963-02-05 Rafol de Salem

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gabriela Bravo San Estanislao have any sanctions?

No, Gabriela Bravo San Estanislao currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gabriela Bravo San Estanislao a PEP (Politically Exposed Person)?

Yes, Gabriela Bravo San Estanislao is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Gabriela Bravo San Estanislao and the AML regulation in Spain?

Gabriela Bravo San Estanislao is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Gabriela Bravo San Estanislao and the AML regulation in Spain?

Gabriela Bravo San Estanislao is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Gabriela Bravo San Estanislao:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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