Josep Maria Capella Fernández
Sanctions
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Adverse media
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Charges
Public charges
- — (AND)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Josep Maria Capella Fernández have any sanctions?
No, Josep Maria Capella Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Josep Maria Capella Fernández a PEP (Politically Exposed Person)?
Yes, Josep Maria Capella Fernández is considered a PEP under the following countries' regulations: Andorra .
3. What is the relationship between Josep Maria Capella Fernández and the AML regulation in Andorra?
Josep Maria Capella Fernández is a relevant person under Andorra'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 Maria Capella Fernández:
| Name | Info | Source |
|---|---|---|
| Web oficial de l'Autoritat Financera Andorrana | PEPs | AND |