Carles Vicent Gallardo Estruch
Sanctions
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Adverse media
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Charges
Public charges
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carles Vicent Gallardo Estruch have any sanctions?
No, Carles Vicent Gallardo Estruch currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carles Vicent Gallardo Estruch a PEP (Politically Exposed Person)?
3. What is the relationship between Carles Vicent Gallardo Estruch and the AML regulation in Spain?
Carles Vicent Gallardo Estruch 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 Carles Vicent Gallardo Estruch and the AML regulation in Spain?
Carles Vicent Gallardo Estruch is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Carles Vicent Gallardo Estruch:
| Name | Info | Source |
|---|---|---|
| Web de Federació de Gremis i Associacions del Comerç Valencià | PEPs | ESP |