Nicasio Jesús Galván Sasia

PEP | ESP

Last update: 01/11/2025

Name: Nicasio Jesús Galván Sasia

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 Nicasio Jesús Galván Sasia have any sanctions?

No, Nicasio Jesús Galván Sasia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nicasio Jesús Galván Sasia a PEP (Politically Exposed Person)?

Yes, Nicasio Jesús Galván Sasia is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Nicasio Jesús Galván Sasia and the AML regulation in Spain?

Nicasio Jesús Galván Sasia 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 Nicasio Jesús Galván Sasia and the AML regulation in Spain?

Nicasio Jesús Galván Sasia is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Nicasio Jesús Galván Sasia and the AML regulation in Spain?

Nicasio Jesús Galván Sasia is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Nicasio Jesús Galván Sasia and the AML regulation in Spain?

Nicasio Jesús Galván Sasia is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Nicasio Jesús Galván Sasia:

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

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