Rafael Aulet Galmés

PEP | ESP

Last update: 06/03/2023

Name: Rafael Aulet Galmés

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rafael Aulet Galmés have any sanctions?

No, Rafael Aulet Galmés currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rafael Aulet Galmés a PEP (Politically Exposed Person)?

Yes, Rafael Aulet Galmés is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Rafael Aulet Galmés and the AML regulation in Spain?

Rafael Aulet Galmés 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 Rafael Aulet Galmés:

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.