Agustí Serra Monté

PEP | ESP

Last update: 30/04/2025

Name: Agustí Serra Monté

Gender: label.gender.m

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 Agustí Serra Monté have any sanctions?

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

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

Yes, Agustí Serra Monté is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Agustí Serra Monté and the AML regulation in Spain?

Agustí Serra Monté 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 Agustí Serra Monté and the AML regulation in Spain?

Agustí Serra Monté 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 Agustí Serra Monté and the AML regulation in Spain?

Agustí Serra Monté is a relevant person under Spain'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 Agustí Serra Monté:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.