Pere Regull I Riba

PEP | ESP
Last update: 21/07/2024
Pere Regull I Riba
Name: Pere Regull I Riba
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pere Regull I Riba have any sanctions?

No, Pere Regull I Riba currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pere Regull I Riba a PEP (Politically Exposed Person)?

Yes, Pere Regull I Riba is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Pere Regull I Riba and the AML regulation in Spain?

Pere Regull I Riba 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 Pere Regull I Riba and the AML regulation in Spain?

Pere Regull I Riba 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 Pere Regull I Riba and the AML regulation in Spain?

Pere Regull I Riba 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 Pere Regull I Riba and the AML regulation in Spain?

Pere Regull I Riba 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 Pere Regull I Riba and the AML regulation in Spain?

Pere Regull I Riba is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Pere Regull I Riba:

Name Info Source
Web oficial del Parlamento de Cataluña PEPs ESP
Web del PDeCAT 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.
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