David Cid Colomer

PEP | ESP
Last update: 21/07/2024
David Cid Colomer
Name: David Cid Colomer
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does David Cid Colomer have any sanctions?

No, David Cid Colomer currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is David Cid Colomer a PEP (Politically Exposed Person)?

Yes, David Cid Colomer is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between David Cid Colomer and the AML regulation in Spain?

David Cid Colomer 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 David Cid Colomer and the AML regulation in Spain?

David Cid Colomer 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 David Cid Colomer and the AML regulation in Spain?

David Cid Colomer 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 David Cid Colomer and the AML regulation in Spain?

David Cid Colomer is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between David Cid Colomer and the AML regulation in Spain?

David Cid Colomer is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between David Cid Colomer and the AML regulation in Spain?

David Cid Colomer is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between David Cid Colomer and the AML regulation in Spain?

David Cid Colomer is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 David Cid Colomer:

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.
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