Joan Josep López Burniol

Was PEP | AND

Last update: 15/12/2025

Name: Joan Josep López Burniol

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

AND
— (AND)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joan Josep López Burniol have any sanctions?

No, Joan Josep López Burniol currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joan Josep López Burniol a PEP (Politically Exposed Person)?

No, Joan Josep López Burniol is not currently considered a PEP, but was in the past according to the following country regulations: Andorra , Andorra .

3. What is the relationship between Joan Josep López Burniol and the AML regulation in Andorra?

Joan Josep López Burniol is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Joan Josep López Burniol and the AML regulation in Andorra?

Joan Josep López Burniol is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Joan Josep López Burniol:

Name	Info	Source
Web oficial Tribunal Constitucional	PEPs	AND

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