Natàlia Garriga Ibañez
Sanctions
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Adverse media
- https://www.lavanguardia.com/politica/20180227/441114517545/gobierno-acredita-gasto-dinero-publico-referendum-1-octubre-catalunya.html
- https://prnoticias.com/2019/05/15/juicio-directores-tv3-catalunya-radio-organizacion-criminal/
- https://prnoticias.com/2019/05/15/juicio-directores-tv3-catalunya-radio-organizacion-criminal/
- https://www.lavanguardia.com/politica/20190515/462257751085/fiscalia-procesar-organizacion-criminal-tv3-govern-1-o.html
- https://www.lavanguardia.com/politica/20190515/462257751085/fiscalia-procesar-organizacion-criminal-tv3-govern-1-o.html
Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Natàlia Garriga Ibañez have any sanctions?
No, Natàlia Garriga Ibañez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Natàlia Garriga Ibañez a PEP (Politically Exposed Person)?
Yes, Natàlia Garriga Ibañez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Natàlia Garriga Ibañez and the AML regulation in Spain?
Natàlia Garriga Ibañez 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 Natàlia Garriga Ibañez:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |