Aleix Villatoro I Oliver
Sanctions
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Adverse media
- https://prnoticias.com/2019/05/15/juicio-directores-tv3-catalunya-radio-organizacion-criminal/
- https://prnoticias.com/2019/05/15/juicio-directores-tv3-catalunya-radio-organizacion-criminal/
- https://www.lavanguardia.com/politica/20190515/462257751085/fiscalia-procesar-organizacion-criminal-tv3-govern-1-o.html
- https://www.lavanguardia.com/politica/20190515/462257751085/fiscalia-procesar-organizacion-criminal-tv3-govern-1-o.html
Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Aleix Villatoro I Oliver have any sanctions?
No, Aleix Villatoro I Oliver currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Aleix Villatoro I Oliver a PEP (Politically Exposed Person)?
Yes, Aleix Villatoro I Oliver is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Aleix Villatoro I Oliver and the AML regulation in Spain?
Aleix Villatoro I Oliver 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 Aleix Villatoro I Oliver:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |