Albert Bajona Mascaró

PEP | ESP

Last update: 30/01/2023

Name: Albert Bajona Mascaró

Birth: 1959 participat tant en

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Albert Bajona Mascaró have any sanctions?

No, Albert Bajona Mascaró currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Albert Bajona Mascaró a PEP (Politically Exposed Person)?

Yes, Albert Bajona Mascaró is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Albert Bajona Mascaró and the AML regulation in Spain?

Albert Bajona Mascaró 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 Albert Bajona Mascaró:

Name	Info	Source
Web de la Diputación Provincial de Lérida	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.