Rosa Maria Perelló I Escoda
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Rosa Maria Perelló I Escoda have any sanctions?
No, Rosa Maria Perelló I Escoda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa Maria Perelló I Escoda a PEP (Politically Exposed Person)?
Yes, Rosa Maria Perelló I Escoda is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Rosa Maria Perelló I Escoda and the AML regulation in Spain?
Rosa Maria Perelló I Escoda 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 Rosa Maria Perelló I Escoda:
| Name | Info | Source |
|---|---|---|
| Web de la Diputación Provincial de Lérida | PEPs | ESP |