Josep González Cambray
Sanctions
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Adverse media
- https://www.elperiodico.com/es/politica/20201029/vendrell-madi-detencion-juez-corrupcion-malversacion-8180860
- https://www.elmundo.es/cataluna/2022/12/25/63a73a42fc6c83ce6d8b458b.html
- https://www.eldiario.es/catalunya/guardia-civil-detiene-expoliticos-david-madi-xavier-vendrell-editor-oriol-soler-tsunami-democratic_1_6367455.html
- https://www.dolcacatalunya.com/2021/05/el-nuevo-consejero-de-ensenanza-implicado-en-la-operacion-voloh-si-necesitas-algo-dimelo-con-la-influencia-que-yo-pueda-tener/
- https://www.dolcacatalunya.com/2021/05/el-nuevo-consejero-de-ensenanza-implicado-en-la-operacion-voloh-si-necesitas-algo-dimelo-con-la-influencia-que-yo-pueda-tener/
Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Josep González Cambray have any sanctions?
No, Josep González Cambray currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Josep González Cambray a PEP (Politically Exposed Person)?
Yes, Josep González Cambray is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Josep González Cambray and the AML regulation in Spain?
Josep González Cambray 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 Josep González Cambray:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |