Judith Casal álvarez

PEP | AND

Last update: 05/05/2024

Name: Judith Casal álvarez

Gender: label.gender.f

Birth: 1976-08-06

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 Judith Casal álvarez have any sanctions?

No, Judith Casal álvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Judith Casal álvarez a PEP (Politically Exposed Person)?

Yes, Judith Casal álvarez is considered a PEP under the following countries' regulations: Andorra .

3. What is the relationship between Judith Casal álvarez and the AML regulation in Andorra?

Judith Casal álvarez 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 Judith Casal álvarez:

Name	Info	Source
Web oficial del Consell Principal 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.