Joaquim Enrech Garola
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Joaquim Enrech Garola have any sanctions?
No, Joaquim Enrech Garola currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Joaquim Enrech Garola a PEP (Politically Exposed Person)?
No, Joaquim Enrech Garola is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Joaquim Enrech Garola and the AML regulation in Spain?
Joaquim Enrech Garola 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 Joaquim Enrech Garola:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |