Helga Nuell I Turon

PEP | ESP

Last update: 24/11/2024

Name: Helga Nuell I Turon

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 Helga Nuell I Turon have any sanctions?

No, Helga Nuell I Turon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Helga Nuell I Turon a PEP (Politically Exposed Person)?

Yes, Helga Nuell I Turon is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Helga Nuell I Turon and the AML regulation in Spain?

Helga Nuell I Turon 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 Helga Nuell I Turon and the AML regulation in Spain?

Helga Nuell I Turon is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Helga Nuell I Turon:

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.