Jordi Turull
Sanctions
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Adverse media
- https://www.elplural.com/politica/espana/documento-lea-aqui-integra-la-sentencia-del-proces-del-tribunal-supremo_225734102
- https://www.epe.es/es/politica/20221024/afectaria-puigdemont-politicos-independentistas-reforma-sedicion-77637666
- https://www.elcorreogallego.es/panorama/el-supremo-mantiene-la-inhabilitacion-a-junqueras-hasta-2031-por-malversacion-IJ13292684
- https://www.epe.es/es/politica/20230530/supremo-revisara-procesamiento-puigdemont-malversacion-88091553
- https://www.larazon.es/espana/juicio-contable-puigdemont-junqueras-gastos-proces-noviembre_202306266499da66e9f5530001dc22af.html
- https://www.lavanguardia.com/politica/20181102/452685425626/peticiones-pena-fiscalia-tribunal-supremo-audiencia-nacional-causa-proces-independentista-1o-una-por-una.html
- https://www.huffingtonpost.es/entry/reforma-de-la-sedicion-que-pasara-ahora-con-junqueras-y-puigdemont_es_636e2245e4b09c4db1752ac6.html
- https://www.laregion.es/articulo/espanha/principales-beneficiados-amnistia-son-politicos-proces-cdr-tsunami-policias-1/202311131640251255020.html
- https://www.lavanguardia.com/politica/20191128/471926431414/tribunal-de-cuentas-puigdemont-junqueras-gastos-referendum-independencia-10.html
- https://www.abc.es/espana/aragon/abci-abogacia-estado-pide-supremo-tumbe-recurso-sijena-contra-indultos-proces-202111301640_noticia.html
- https://www.libertaddigital.com/espana/politica/2023-10-30/el-numero-3-del-psoe-se-reune-con-puigdemont-para-cerrar-la-investidura-de-sanchez-7064576/
- https://www.lavanguardia.com/politica/20191014/47870433451/jordi-turull-sentencia-1o-condena-12-anos-sedicion-malversacion.html
- https://www.cope.es/actualidad/espana/noticias/primer-aniversario-sentencia-por-proces-independentista-cataluna-ano-despues-20201014_941810
- https://www.eldiadecordoba.es/espana/puigdemont-asegura-decision-supremo-pataleta_0_2003704925.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jordi Turull have any sanctions?
No, Jordi Turull currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jordi Turull a PEP (Politically Exposed Person)?
Yes, Jordi Turull is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Jordi Turull:
| Name | Info | Source |
|---|---|---|
| Web del Partido Junts | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |