Coordinador De Novas Tecnoloxías Eduardo Galván Rodríguez
Sanctions
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Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Coordinador De Novas Tecnoloxías Eduardo Galván Rodríguez have any sanctions?
No, Coordinador De Novas Tecnoloxías Eduardo Galván Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Coordinador De Novas Tecnoloxías Eduardo Galván Rodríguez a PEP (Politically Exposed Person)?
Yes, Coordinador De Novas Tecnoloxías Eduardo Galván Rodríguez is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Coordinador De Novas Tecnoloxías Eduardo Galván Rodríguez:
| Name | Info | Source |
|---|---|---|
| Web del Partido Popular de Galicia | PEPs | ESP |