Rosa Maria Jové Montañola
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rosa Maria Jové Montañola have any sanctions?
No, Rosa Maria Jové Montañola currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa Maria Jové Montañola a PEP (Politically Exposed Person)?
Yes, Rosa Maria Jové Montañola is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Rosa Maria Jové Montañola and the AML regulation in Spain?
Rosa Maria Jové Montañola 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 Rosa Maria Jové Montañola:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |