Marta Pons Armengou

PEP | AND

Last update: 03/03/2023

Name: Marta Pons Armengou

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marta Pons Armengou have any sanctions?

No, Marta Pons Armengou currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marta Pons Armengou a PEP (Politically Exposed Person)?

Yes, Marta Pons Armengou is considered a PEP under the following countries' regulations: Andorra .

3. What is the relationship between Marta Pons Armengou and the AML regulation in Andorra?

Marta Pons Armengou is a relevant person under Andorra'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 Marta Pons Armengou:

Name	Info	Source
Web oficial Andorra	PEPs	AND

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.