Aina Sureda Galmés

PEP | ESP

Last update: 28/10/2025

Name: Aina Sureda Galmés

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 Aina Sureda Galmés have any sanctions?

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

2. Is Aina Sureda Galmés a PEP (Politically Exposed Person)?

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

3. What is the relationship between Aina Sureda Galmés and the AML regulation in Spain?

Aina Sureda 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 Aina Sureda Galmés:

Name	Info	Source
Web del Gobierno de las Islas Baleares	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.