Sílvia Paneque I Sureda

PEP | ESP
Last update: 04/02/2026
Sílvia Paneque I Sureda
Name: Sílvia Paneque I Sureda
Gender: label.gender.f
Birth: 1972

Sanctions

—

Adverse media

—

Charges

Public charges

  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP
  • ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Sílvia Paneque I Sureda have any sanctions?

No, Sílvia Paneque I Sureda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sílvia Paneque I Sureda a PEP (Politically Exposed Person)?

Yes, Sílvia Paneque I Sureda is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Sílvia Paneque I Sureda and the AML regulation in Spain?

Sílvia Paneque I Sureda 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 Sílvia Paneque I Sureda and the AML regulation in Spain?

Sílvia Paneque I Sureda 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 Sílvia Paneque I Sureda and the AML regulation in Spain?

Sílvia Paneque I Sureda 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 Sílvia Paneque I Sureda and the AML regulation in Spain?

Sílvia Paneque I Sureda 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 Sílvia Paneque I Sureda and the AML regulation in Spain?

Sílvia Paneque I Sureda 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 Sílvia Paneque I Sureda and the AML regulation in Spain?

Sílvia Paneque I Sureda 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 Sílvia Paneque I Sureda and the AML regulation in Spain?

Sílvia Paneque I Sureda 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 Sílvia Paneque I Sureda:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web del Partido Socialista de Cataluña PEPs ESP
Web oficial del Parlamento de Cataluña PEPs ESP
Web de Datos Abiertos del Gobierno 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.
Tell us your case