Luis Angel Alegre Galilea

Was PEP | ESP

Last update: 24/01/2022

Name: Luis Angel Alegre Galilea

Gender: label.gender.m

Birth: 1945-05-20 Galilea

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Angel Alegre Galilea have any sanctions?

No, Luis Angel Alegre Galilea currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Angel Alegre Galilea a PEP (Politically Exposed Person)?

No, Luis Angel Alegre Galilea is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Luis Angel Alegre Galilea and the AML regulation in Spain?

Luis Angel Alegre Galilea 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 Luis Angel Alegre Galilea and the AML regulation in Spain?

Luis Angel Alegre Galilea 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 Luis Angel Alegre Galilea and the AML regulation in Spain?

Luis Angel Alegre Galilea 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 Luis Angel Alegre Galilea and the AML regulation in Spain?

Luis Angel Alegre Galilea is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Luis Angel Alegre Galilea:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP
Parlamento de La Rioja	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.