Joan Cabeza I Giménez

PEP | AND

Last update: 13/09/2023

Name: Joan Cabeza I Giménez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joan Cabeza I Giménez have any sanctions?

No, Joan Cabeza I Giménez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joan Cabeza I Giménez a PEP (Politically Exposed Person)?

Yes, Joan Cabeza I Giménez is considered a PEP under the following countries' regulations: Andorra , Andorra .

3. What is the relationship between Joan Cabeza I Giménez and the AML regulation in Andorra?

Joan Cabeza I Giménez is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Joan Cabeza I Giménez and the AML regulation in Andorra?

Joan Cabeza I Giménez is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Joan Cabeza I Giménez:

Name	Info	Source
Web oficial del Consell Principal de Justícia del Principat d'Andorra	PEPs	AND

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.