Antonio María Grau Jofre

PEP | ESP

Last update: 03/12/2025

Name: Antonio María Grau Jofre

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 Antonio María Grau Jofre have any sanctions?

No, Antonio María Grau Jofre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio María Grau Jofre a PEP (Politically Exposed Person)?

Yes, Antonio María Grau Jofre is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Antonio María Grau Jofre and the AML regulation in Spain?

Antonio María Grau Jofre 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 Antonio María Grau Jofre and the AML regulation in Spain?

Antonio María Grau Jofre 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 Antonio María Grau Jofre and the AML regulation in Spain?

Antonio María Grau Jofre is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Antonio María Grau Jofre:

Name	Info	Source
Web del Gobierno de las Islas Baleares	PEPs	ESP
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.