M. Dolors Nadal I Aymerich

Was PEP | ESP
Last update: 18/07/2023
M. Dolors Nadal I Aymerich
Name: M. Dolors Nadal I Aymerich
Gender: label.gender.f
Birth: 1953-05-03

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does M. Dolors Nadal I Aymerich have any sanctions?

No, M. Dolors Nadal I Aymerich currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is M. Dolors Nadal I Aymerich a PEP (Politically Exposed Person)?

No, M. Dolors Nadal I Aymerich is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between M. Dolors Nadal I Aymerich and the AML regulation in Spain?

M. Dolors Nadal I Aymerich 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 M. Dolors Nadal I Aymerich and the AML regulation in Spain?

M. Dolors Nadal I Aymerich 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 M. Dolors Nadal I Aymerich and the AML regulation in Spain?

M. Dolors Nadal I Aymerich 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 M. Dolors Nadal I Aymerich and the AML regulation in Spain?

M. Dolors Nadal I Aymerich 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 M. Dolors Nadal I Aymerich and the AML regulation in Spain?

M. Dolors Nadal I Aymerich 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 M. Dolors Nadal I Aymerich and the AML regulation in Spain?

M. Dolors Nadal I Aymerich is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between M. Dolors Nadal I Aymerich and the AML regulation in Spain?

M. Dolors Nadal I Aymerich is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 M. Dolors Nadal I Aymerich:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
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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