Juan Francisco Gálvez Díaz
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Juan Francisco Gálvez Díaz have any sanctions?
No, Juan Francisco Gálvez Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Francisco Gálvez Díaz a PEP (Politically Exposed Person)?
Yes, Juan Francisco Gálvez Díaz is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Juan Francisco Gálvez Díaz and the AML regulation in Spain?
Juan Francisco Gálvez Díaz 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 Juan Francisco Gálvez Díaz:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de las Islas Baleares | PEPs | ESP |