Elena Ferre Toldrà

PEP | ESP

Last update: 15/06/2023

Name: Elena Ferre Toldrà

Gender: label.gender.f

Birth: 1993 (pràctiques en Dret) i en diverses empreses privades coordinant

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Elena Ferre Toldrà have any sanctions?

No, Elena Ferre Toldrà currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elena Ferre Toldrà a PEP (Politically Exposed Person)?

Yes, Elena Ferre Toldrà is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Elena Ferre Toldrà and the AML regulation in Spain?

Elena Ferre Toldrà 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 Elena Ferre Toldrà and the AML regulation in Spain?

Elena Ferre Toldrà is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Elena Ferre Toldrà:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web de la Diputación Provincial de Lérida	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.