Mercè Puig Rodríguez-Escalona

PEP | ESP

Last update: 01/08/2025

Name: Mercè Puig Rodríguez-Escalona

Gender: label.gender.f

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 Mercè Puig Rodríguez-Escalona have any sanctions?

No, Mercè Puig Rodríguez-Escalona currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mercè Puig Rodríguez-Escalona a PEP (Politically Exposed Person)?

Yes, Mercè Puig Rodríguez-Escalona is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Mercè Puig Rodríguez-Escalona and the AML regulation in Spain?

Mercè Puig Rodríguez-Escalona 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 Mercè Puig Rodríguez-Escalona:

Name	Info	Source
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.