Josep Monras Galindo

PEP | ESP
Last update: 18/07/2023
Josep Monras Galindo
Name: Josep Monras Galindo
Birth: 1960 Mollet del Vallès

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Josep Monras Galindo have any sanctions?

No, Josep Monras Galindo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josep Monras Galindo a PEP (Politically Exposed Person)?

Yes, Josep Monras Galindo is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Josep Monras Galindo and the AML regulation in Spain?

Josep Monras Galindo 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 Josep Monras Galindo and the AML regulation in Spain?

Josep Monras Galindo 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 Josep Monras Galindo and the AML regulation in Spain?

Josep Monras Galindo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Josep Monras Galindo and the AML regulation in Spain?

Josep Monras Galindo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Josep Monras Galindo and the AML regulation in Spain?

Josep Monras Galindo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Josep Monras Galindo and the AML regulation in Spain?

Josep Monras Galindo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Josep Monras Galindo and the AML regulation in Spain?

Josep Monras Galindo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Josep Monras Galindo:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web de la Diputación Provincial de Barcelona 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.
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