Meritxell Serret I Aleuy

PEP | ESP
Adverse Media
Last update: 20/08/2024
Meritxell Serret I Aleuy
Name: Meritxell Serret I Aleuy
Gender: label.gender.f
Birth: 1975-06-19 Vallfogona de Balaguer, Lleida

Sanctions

—

Charges

Public charges

  • — (ESP)
  • ESP
  • — (ESP)
  • — (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Meritxell Serret I Aleuy have any sanctions?

No, Meritxell Serret I Aleuy currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Meritxell Serret I Aleuy a PEP (Politically Exposed Person)?

Yes, Meritxell Serret I Aleuy is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Meritxell Serret I Aleuy and the AML regulation in Spain?

Meritxell Serret I Aleuy 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 Meritxell Serret I Aleuy and the AML regulation in Spain?

Meritxell Serret I Aleuy 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 Meritxell Serret I Aleuy and the AML regulation in Spain?

Meritxell Serret I Aleuy 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 Meritxell Serret I Aleuy and the AML regulation in Spain?

Meritxell Serret I Aleuy 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 Meritxell Serret I Aleuy:

Name Info Source
Public sources of adverse media label.source.info.adverse_media
Web oficial del Parlamento de Cataluña PEPs ESP
Web del Partido Esquerra Republicana PEPs ESP
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.
Tell us your case