Teresa Vallverdú Albornà

Was PEP | ESP
Last update: 21/07/2024
Teresa Vallverdú Albornà
Name: Teresa Vallverdú Albornà
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Teresa Vallverdú Albornà have any sanctions?

No, Teresa Vallverdú Albornà currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Teresa Vallverdú Albornà a PEP (Politically Exposed Person)?

No, Teresa Vallverdú Albornà is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Teresa Vallverdú Albornà and the AML regulation in Spain?

Teresa Vallverdú Albornà is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Teresa Vallverdú Albornà and the AML regulation in Spain?

Teresa Vallverdú Albornà is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Teresa Vallverdú Albornà and the AML regulation in Spain?

Teresa Vallverdú Albornà is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Teresa Vallverdú Albornà and the AML regulation in Spain?

Teresa Vallverdú Albornà is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Teresa Vallverdú Albornà and the AML regulation in Spain?

Teresa Vallverdú Albornà is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Teresa Vallverdú Albornà:

Name Info Source
Web oficial del Parlamento de Cataluña PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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