Josep Maria Salvatella I Suñer

Was PEP | ESP
Last update: 21/07/2024
Josep Maria Salvatella I Suñer
Name: Josep Maria Salvatella I Suñer
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 Josep Maria Salvatella I Suñer have any sanctions?

No, Josep Maria Salvatella I Suñer currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josep Maria Salvatella I Suñer a PEP (Politically Exposed Person)?

No, Josep Maria Salvatella I Suñer is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Josep Maria Salvatella I Suñer and the AML regulation in Spain?

Josep Maria Salvatella I Suñer 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 Josep Maria Salvatella I Suñer and the AML regulation in Spain?

Josep Maria Salvatella I Suñer 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 Josep Maria Salvatella I Suñer and the AML regulation in Spain?

Josep Maria Salvatella I Suñer 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 Josep Maria Salvatella I Suñer and the AML regulation in Spain?

Josep Maria Salvatella I Suñer 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 Josep Maria Salvatella I Suñer and the AML regulation in Spain?

Josep Maria Salvatella I Suñer 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 Josep Maria Salvatella I Suñer and the AML regulation in Spain?

Josep Maria Salvatella I Suñer 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 Josep Maria Salvatella I Suñer and the AML regulation in Spain?

Josep Maria Salvatella I Suñer 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 Josep Maria Salvatella I Suñer:

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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