Gemma Mascarell Balcells

PEP | ESP

Last update: 04/02/2026

Name: Gemma Mascarell Balcells

Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Gemma Mascarell Balcells have any sanctions?

No, Gemma Mascarell Balcells currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gemma Mascarell Balcells a PEP (Politically Exposed Person)?

Yes, Gemma Mascarell Balcells is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Gemma Mascarell Balcells and the AML regulation in Spain?

Gemma Mascarell Balcells 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 Gemma Mascarell Balcells:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.