Josep María Trías De Bes I Serra

Was PEP | ESP
Last update: 31/03/2021
Josep María Trías De Bes I Serra
Name: Josep María Trías De Bes I Serra
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Josep María Trías De Bes I Serra have any sanctions?

No, Josep María Trías De Bes I Serra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josep María Trías De Bes I Serra a PEP (Politically Exposed Person)?

No, Josep María Trías De Bes I Serra is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Josep María Trías De Bes I Serra and the AML regulation in Spain?

Josep María Trías De Bes I Serra 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 Josep María Trías De Bes I Serra and the AML regulation in Spain?

Josep María Trías De Bes I Serra 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 Josep María Trías De Bes I Serra and the AML regulation in Spain?

Josep María Trías De Bes I Serra 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 Josep María Trías De Bes I Serra and the AML regulation in Spain?

Josep María Trías De Bes I Serra 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 Josep María Trías De Bes I Serra and the AML regulation in Spain?

Josep María Trías De Bes I Serra 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 Josep María Trías De Bes I Serra and the AML regulation in Spain?

Josep María Trías De Bes I Serra is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Josep María Trías De Bes I Serra:

Name Info Source
Web oficial del Parlamento 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.
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