Joan Llodra Gaya

PEP | ESP

Last update: 15/04/2026

Name: Joan Llodra Gaya

Gender: label.gender.m

Birth: 1972-12-28 Manacor, Mallorca

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 Joan Llodra Gaya have any sanctions?

No, Joan Llodra Gaya currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joan Llodra Gaya a PEP (Politically Exposed Person)?

Yes, Joan Llodra Gaya is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Joan Llodra Gaya and the AML regulation in Spain?

Joan Llodra Gaya 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 Joan Llodra Gaya and the AML regulation in Spain?

Joan Llodra Gaya 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 Joan Llodra Gaya and the AML regulation in Spain?

Joan Llodra Gaya 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 Joan Llodra Gaya and the AML regulation in Spain?

Joan Llodra Gaya 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 Joan Llodra Gaya:

Name	Info	Source
Web del Partido Mes Per Mallorca	PEPs	ESP
Web del Partido Esquerra Republicana	PEPs	ESP
Web del Consejo Insular de Mallorca	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.