Josep Grau Garsaball

Was PEP | ESP

Last update: 01/04/2019

Name: Josep Grau Garsaball

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Josep Grau Garsaball have any sanctions?

No, Josep Grau Garsaball currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josep Grau Garsaball a PEP (Politically Exposed Person)?

No, Josep Grau Garsaball is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Josep Grau Garsaball and the AML regulation in Spain?

Josep Grau Garsaball 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 Grau Garsaball:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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