Pere Casals I Lezcano

Was PEP | ESP

Last update: 18/07/2023

Name: Pere Casals I Lezcano

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)
— (ESP)
— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Pere Casals I Lezcano have any sanctions?

No, Pere Casals I Lezcano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pere Casals I Lezcano a PEP (Politically Exposed Person)?

No, Pere Casals I Lezcano is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Pere Casals I Lezcano and the AML regulation in Spain?

Pere Casals I Lezcano 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 Pere Casals I Lezcano and the AML regulation in Spain?

Pere Casals I Lezcano 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 Pere Casals I Lezcano and the AML regulation in Spain?

Pere Casals I Lezcano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Pere Casals I Lezcano:

Name	Info	Source
Web oficial del Parlamento de Cataluña	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.