• Data controller: UNIRISCO GALICIA SCR S.A.
  • Contact:
  • Purpose and legal basis: The data will be treated for the purposes of detecting, investigating and evaluating the events reported.
  • Legitimation: a public interest in preventing and acting against infringements of the applicable legislation
  • Recipients: The data will not be passed on to third parties with the exception of the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses due to a legal obligation.
  • Retention period: maximum of one (1) month, without prejudice to its extension due to legal obligation.
  • Rights: The interested party could exercise their rights as is based on the Law 10/2010, of April 28, on the prevention of money laundering in relation to the provisions of Organic Law 3/2018, of December 5, on Protection of personal data and guarantee of digital rights.
  • Additional Information: You can consult additional and detailed information on SEPBLAC Channel of UNIRISCO GALICIA SCR S.A. at this link.