Ricard Gallego Perales
Sanctions
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Adverse media
- https://www.economiadigital.es/valencia/politica/caso-alqueria-15-cargos-del-pspv-y-compromis-procesados-por-presunta-prevaricacion-y-malversacion.html
- https://www.larazon.es/comunidad-valenciana/20210203/jpza575snzapzgw4b3nuvzlb2i.html
- https://www.niusdiario.es/espana/valencia/20220926/audiencia-deniega-acusados-caso-alqueria-declaren-final-juicio_18_07544467.html
- https://www.levante-emv.com/comunitat-valenciana/2022/11/16/fiscalia-mantiene-peticion-8-anos-78628944.html
- https://www.abc.es/espana/comunidad-valenciana/visto-sentencia-juicio-enchufismo-expresidente-socialista-diputacion-20221201092734-nt.html
- https://actualitatvalenciana.com/absuelve-todos-acusados-caso-alqueria/
- https://www.elcorreogallego.es/espana/2023/05/30/audiencia-absuelve-jorge-rodriguez-resto-88095053.html
- https://www.20minutos.es/noticia/5133077/0/absuelto-expresidente-diputacion-valencia-caso-alqueria/
- https://cadenaser.com/comunitat-valenciana/2023/06/20/anticorrupcion-recurre-la-absolucion-de-rodriguez-y-el-resto-de-juzgados-en-el-caso-alqueria-radio-valencia/
- https://www.europapress.es/comunitat-valenciana/noticia-anticorrupcion-recurre-absolucion-rodriguez-resto-juzgados-caso-alqueria-20230620174256.html
- https://www.elconfidencialdigital.com/articulo/ultima-hora/anticorrupcion-recurre-absolucion-rodriguez-resto-juzgados-caso-alqueria/20230620164243593585.html
- https://www.lavanguardia.com/local/valencia/20230703/9084579/fiscalia-pide-tsjcv-repita-juicio-caso-alqueria-absolvio-jorge-rodriguez.html
- https://www.cope.es/actualidad/espana/noticias/fiscalia-pide-tsjcv-que-repita-juicio-del-caso-alqueria-que-absolvio-jorge-rodriguez-20230703_2794876
- https://www.cope.es/actualidad/espana/noticias/alqueria--tsjcv-confirma-absolucion-jorge-rodriguez-los-otros-acusados-caso-alqueria-20231214_3049834
- https://www.elespanol.com/espana/comunidad-valenciana/valencia/20210223/fiscalia-carcel-psoe-compromis-colocar-puestos-ficticios/561194818_0.html
- https://www.elindependiente.com/politica/2018/06/27/psoe-destituye-jorge-rodriguez-presidente-diputacion-valencia-corrupcion/
- https://www.levante-emv.com/comunitat-valenciana/2023/05/30/audiencia-absuelve-jorge-rodriguez-resto-88087372.html
Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ricard Gallego Perales have any sanctions?
No, Ricard Gallego Perales currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ricard Gallego Perales a PEP (Politically Exposed Person)?
Yes, Ricard Gallego Perales is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Ricard Gallego Perales and the AML regulation in Spain?
Ricard Gallego Perales 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 Ricard Gallego Perales:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de la Corporación Audiovisual de la Comunidad Valenciana, S.A. | PEPs | ESP |