Francesc Josep Cerdá Esteve

Was PEP | ESP

Last update: 01/04/2019

Name: Francesc Josep Cerdá Esteve

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 Francesc Josep Cerdá Esteve have any sanctions?

No, Francesc Josep Cerdá Esteve currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francesc Josep Cerdá Esteve a PEP (Politically Exposed Person)?

No, Francesc Josep Cerdá Esteve is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Francesc Josep Cerdá Esteve and the AML regulation in Spain?

Francesc Josep Cerdá Esteve is a relevant person under Spain'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 Francesc Josep Cerdá Esteve:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.