Guillem Adrià Vidal Lorda
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Guillem Adrià Vidal Lorda have any sanctions?
No, Guillem Adrià Vidal Lorda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Guillem Adrià Vidal Lorda a PEP (Politically Exposed Person)?
Yes, Guillem Adrià Vidal Lorda is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Guillem Adrià Vidal Lorda and the AML regulation in Spain?
Guillem Adrià Vidal Lorda 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 Guillem Adrià Vidal Lorda:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |