Germà Gordó I Aubarell

Was PEP | ESP
Adverse Media
Last update: 21/07/2024
Germà Gordó I Aubarell
Name: Germà Gordó I Aubarell
Gender: label.gender.m

Sanctions

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Adverse media

Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Germà Gordó I Aubarell have any sanctions?

No, Germà Gordó I Aubarell currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Germà Gordó I Aubarell a PEP (Politically Exposed Person)?

No, Germà Gordó I Aubarell is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Germà Gordó I Aubarell and the AML regulation in Spain?

Germà Gordó I Aubarell 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 Germà Gordó I Aubarell and the AML regulation in Spain?

Germà Gordó I Aubarell 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 Germà Gordó I Aubarell and the AML regulation in Spain?

Germà Gordó I Aubarell 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 Germà Gordó I Aubarell and the AML regulation in Spain?

Germà Gordó I Aubarell 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 Germà Gordó I Aubarell and the AML regulation in Spain?

Germà Gordó I Aubarell is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Germà Gordó I Aubarell and the AML regulation in Spain?

Germà Gordó I Aubarell is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Germà Gordó I Aubarell:

Name Info Source
Web oficial del Parlamento de Cataluña PEPs ESP
Public sources of adverse media label.source.info.adverse_media
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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