Montserrat Caelles Bertran

PEP | ESP

Last update: 26/05/2024

Name: Montserrat Caelles Bertran

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Montserrat Caelles Bertran have any sanctions?

No, Montserrat Caelles Bertran currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Montserrat Caelles Bertran a PEP (Politically Exposed Person)?

Yes, Montserrat Caelles Bertran is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Montserrat Caelles Bertran and the AML regulation in Spain?

Montserrat Caelles Bertran 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 Montserrat Caelles Bertran and the AML regulation in Spain?

Montserrat Caelles Bertran 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 Montserrat Caelles Bertran and the AML regulation in Spain?

Montserrat Caelles Bertran 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 Montserrat Caelles Bertran and the AML regulation in Spain?

Montserrat Caelles Bertran is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Montserrat Caelles Bertran:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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