Montserrat Vinyets Pagès

PEP | ESP

Last update: 17/02/2024

Name: Montserrat Vinyets Pagès

Gender: label.gender.f

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 Montserrat Vinyets Pagès have any sanctions?

No, Montserrat Vinyets Pagès currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Montserrat Vinyets Pagès a PEP (Politically Exposed Person)?

Yes, Montserrat Vinyets Pagès is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Montserrat Vinyets Pagès and the AML regulation in Spain?

Montserrat Vinyets Pagès 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 Montserrat Vinyets Pagès and the AML regulation in Spain?

Montserrat Vinyets Pagès is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Montserrat Vinyets Pagès:

Name	Info	Source
Web oficial del Parlamento de Cataluña	PEPs	ESP

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