Francesc D'assís Pons Tomàs

PEP | AND

Last update: 24/10/2024

Name: Francesc D'assís Pons Tomàs

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francesc D'assís Pons Tomàs have any sanctions?

No, Francesc D'assís Pons Tomàs currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francesc D'assís Pons Tomàs a PEP (Politically Exposed Person)?

Yes, Francesc D'assís Pons Tomàs is considered a PEP under the following countries' regulations: Andorra .

3. What is the relationship between Francesc D'assís Pons Tomàs and the AML regulation in Andorra?

Francesc D'assís Pons Tomàs 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 Francesc D'assís Pons Tomàs:

Name	Info	Source
Web oficial del Tribunal de Comptes d'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.