Maria Carme Torres I Orpinell

PEP | AND

Last update: 15/12/2021

Name: Maria Carme Torres I Orpinell

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 Maria Carme Torres I Orpinell have any sanctions?

No, Maria Carme Torres I Orpinell currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Carme Torres I Orpinell a PEP (Politically Exposed Person)?

Yes, Maria Carme Torres I Orpinell is considered a PEP under the following countries' regulations: Andorra .

3. What is the relationship between Maria Carme Torres I Orpinell and the AML regulation in Andorra?

Maria Carme Torres I Orpinell is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Maria Carme Torres I Orpinell:

Name	Info	Source
Web oficial del Consell Principal de Justícia del Principat d'Andorra	PEPs	AND

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.