Oriol Junqueras I Vies

PEP | EURO
Last update: 15/04/2026
Oriol Junqueras I Vies
Name: Oriol Junqueras I Vies
Gender: label.gender.m
Birth: 1969-04-11 Barcelona
Nationality: ESP

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Oriol Junqueras I Vies have any sanctions?

No, Oriol Junqueras I Vies currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oriol Junqueras I Vies a PEP (Politically Exposed Person)?

Yes, Oriol Junqueras I Vies is considered a PEP under the following countries' regulations: EURO , Spain , EURO , Spain , Spain , Spain , Spain , Spain , Spain , EURO .

3. What is the relationship between Oriol Junqueras I Vies and the AML regulation in EURO?

Oriol Junqueras I Vies is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Oriol Junqueras I Vies and the AML regulation in Spain?

Oriol Junqueras I Vies 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 Oriol Junqueras I Vies and the AML regulation in EURO?

Oriol Junqueras I Vies is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Oriol Junqueras I Vies and the AML regulation in Spain?

Oriol Junqueras I Vies 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 Oriol Junqueras I Vies and the AML regulation in Spain?

Oriol Junqueras I Vies 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 Oriol Junqueras I Vies and the AML regulation in Spain?

Oriol Junqueras I Vies 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 Oriol Junqueras I Vies and the AML regulation in Spain?

Oriol Junqueras I Vies is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Oriol Junqueras I Vies and the AML regulation in Spain?

Oriol Junqueras I Vies is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Oriol Junqueras I Vies and the AML regulation in Spain?

Oriol Junqueras I Vies is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Oriol Junqueras I Vies and the AML regulation in EURO?

Oriol Junqueras I Vies is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

13. 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.

14. 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 Oriol Junqueras I Vies:

Name Info Source
Web oficial del Parlamento de Cataluña PEPs ESP
Web oficial del Parlamento de España PEPs ESP
Members of the European Parliament PEPs EU
Web del Partido Esquerra Republicana 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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