Jordi Hereu I Boher

PEP | EURO

Last update: 11/03/2026

Name: Jordi Hereu I Boher

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

EURO
ESP
ESP
ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jordi Hereu I Boher have any sanctions?

No, Jordi Hereu I Boher currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jordi Hereu I Boher a PEP (Politically Exposed Person)?

Yes, Jordi Hereu I Boher is considered a PEP under the following countries' regulations: EURO , Spain , Spain , Spain , Spain .

3. What is the relationship between Jordi Hereu I Boher and the AML regulation in EURO?

Jordi Hereu I Boher is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jordi Hereu I Boher and the AML regulation in Spain?

Jordi Hereu I Boher 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 Jordi Hereu I Boher and the AML regulation in Spain?

Jordi Hereu I Boher 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 Jordi Hereu I Boher and the AML regulation in Spain?

Jordi Hereu I Boher 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 Jordi Hereu I Boher and the AML regulation in Spain?

Jordi Hereu I Boher 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 Jordi Hereu I Boher:

Name	Info	Source
Web del Partido Socialista Obrero Español	PEPs	ESP
Boletín oficial del Estado	PEPs	ESP
Website of the European Union Publications Office.	PEPs
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA
Web del Partido Socialista de Cataluña	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.