Glòria Freixa I Vilardell

PEP | ESP

Last update: 13/09/2025

Name: Glòria Freixa I Vilardell

Gender: label.gender.f

Birth: 1969

Sanctions

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Adverse media

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Charges

Public charges

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ESP
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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Glòria Freixa I Vilardell have any sanctions?

No, Glòria Freixa I Vilardell currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Glòria Freixa I Vilardell a PEP (Politically Exposed Person)?

Yes, Glòria Freixa I Vilardell is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Glòria Freixa I Vilardell and the AML regulation in Spain?

Glòria Freixa I Vilardell 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 Glòria Freixa I Vilardell and the AML regulation in Spain?

Glòria Freixa I Vilardell 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 Glòria Freixa I Vilardell and the AML regulation in Spain?

Glòria Freixa I Vilardell 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 Glòria Freixa I Vilardell and the AML regulation in Spain?

Glòria Freixa I Vilardell 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 Glòria Freixa I Vilardell:

Name	Info	Source
Web oficial del Parlamento de Cataluña	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.