Search OpenSanctions

Eugeni Gay Montalvo

Close Associate

Eugeni Gay Montalvo is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Eugeni Gay Montalvo · Eugeni Gay i Montalvo				[sources]
Other name	Eugenio Gay Montalvo				[sources]
Birth date	1946-03-13				[sources]
Place of birth	Barcelona				[sources]
Gender	male				[sources]
Nationality	Spain				[sources]
First name	Yevgeni				[sources]
Wikidata ID	Q19290603				[sources]
Education	University of Barcelona (-1970)				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-03-11	Last checked	2024-04-24	First seen	2023-07-18

Descriptions

Spanish jurist and lawyer

— Wikidata non-official source, 2023-07-18

Relationships

Data sources

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting