Judit Torres Aguiar

PEP | AND

Last update: 27/06/2025

Name: Judit Torres Aguiar

Gender: label.gender.f

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 Judit Torres Aguiar have any sanctions?

No, Judit Torres Aguiar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Judit Torres Aguiar a PEP (Politically Exposed Person)?

Yes, Judit Torres Aguiar is considered a PEP under the following countries' regulations: Andorra .

3. What is the relationship between Judit Torres Aguiar and the AML regulation in Andorra?

Judit Torres Aguiar is a relevant person under Andorra'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 Judit Torres Aguiar:

Name	Info	Source
Web del Comú Encamp	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.