Jordi Torres Falcó

PEP | AND
Last update: 07/04/2026
Jordi Torres Falcó
Name: Jordi Torres Falcó

Sanctions

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Adverse media

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Charges

Public charges

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  • AND
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  • AND

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jordi Torres Falcó have any sanctions?

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

2. Is Jordi Torres Falcó a PEP (Politically Exposed Person)?

Yes, Jordi Torres Falcó is considered a PEP under the following countries' regulations: Andorra , Andorra , Andorra , Andorra , Andorra , Andorra .

3. What is the relationship between Jordi Torres Falcó and the AML regulation in Andorra?

Jordi Torres Falcó is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jordi Torres Falcó and the AML regulation in Andorra?

Jordi Torres Falcó is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jordi Torres Falcó and the AML regulation in Andorra?

Jordi Torres Falcó is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jordi Torres Falcó and the AML regulation in Andorra?

Jordi Torres Falcó is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Jordi Torres Falcó and the AML regulation in Andorra?

Jordi Torres Falcó is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Jordi Torres Falcó and the AML regulation in Andorra?

Jordi Torres Falcó is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Torres Falcó:

Name Info Source
Web oficial del Govern PEPs AND
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
Portal del Transparencia del Gobierno de 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.
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