Jaume Serra Serra

PEP | AND

Last update: 18/03/2026

Name: Jaume Serra Serra

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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AND
PRT (AND)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jaume Serra Serra have any sanctions?

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

2. Is Jaume Serra Serra a PEP (Politically Exposed Person)?

Yes, Jaume Serra Serra is considered a PEP under the following countries' regulations: Andorra , Andorra , Portugal .

3. What is the relationship between Jaume Serra Serra and the AML regulation in Andorra?

Jaume Serra Serra 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 Jaume Serra Serra and the AML regulation in Andorra?

Jaume Serra Serra is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jaume Serra Serra and the AML regulation in Portugal?

Jaume Serra Serra is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jaume Serra Serra:

Name	Info	Source
Web oficial d'Afers Exteriors d'Andorra	PEPs	AND
Web del Partit Demòcrata	PEPs	AND
Website Oficial do Portal Diplomático de Portugal	PEPs	PRT

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.