José Juan Gavilán Barreto

PEP | ESP

Last update: 15/06/2023

Name: José Juan Gavilán Barreto

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Juan Gavilán Barreto have any sanctions?

No, José Juan Gavilán Barreto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Juan Gavilán Barreto a PEP (Politically Exposed Person)?

Yes, José Juan Gavilán Barreto is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between José Juan Gavilán Barreto and the AML regulation in Spain?

José Juan Gavilán Barreto 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 José Juan Gavilán Barreto:

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

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