Manel Plana Farran

Was PEP | ESP

Last update: 30/09/2023

Name: Manel Plana Farran

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manel Plana Farran have any sanctions?

No, Manel Plana Farran currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manel Plana Farran a PEP (Politically Exposed Person)?

No, Manel Plana Farran is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Manel Plana Farran and the AML regulation in Spain?

Manel Plana Farran is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Manel Plana Farran:

Name	Info	Source
Web oficial del Senado 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.