Aleix Vidal-Quadras I Roca

Was PEP | ESP

Last update: 18/07/2023

Name: Aleix Vidal-Quadras I Roca

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Aleix Vidal-Quadras I Roca have any sanctions?

No, Aleix Vidal-Quadras I Roca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aleix Vidal-Quadras I Roca a PEP (Politically Exposed Person)?

No, Aleix Vidal-Quadras I Roca is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Aleix Vidal-Quadras I Roca and the AML regulation in Spain?

Aleix Vidal-Quadras I Roca 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 Aleix Vidal-Quadras I Roca and the AML regulation in Spain?

Aleix Vidal-Quadras I Roca 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 Aleix Vidal-Quadras I Roca and the AML regulation in Spain?

Aleix Vidal-Quadras I Roca 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 Aleix Vidal-Quadras I Roca and the AML regulation in Spain?

Aleix Vidal-Quadras I Roca is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Aleix Vidal-Quadras I Roca:

Name	Info	Source
Web oficial del Parlamento de Cataluña	PEPs	ESP

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