Víctor Cullell I Comellas

PEP | ESP

Last update: 12/12/2022

Name: Víctor Cullell I Comellas

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Víctor Cullell I Comellas have any sanctions?

No, Víctor Cullell I Comellas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Cullell I Comellas a PEP (Politically Exposed Person)?

Yes, Víctor Cullell I Comellas is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Víctor Cullell I Comellas and the AML regulation in Spain?

Víctor Cullell I Comellas 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 Víctor Cullell I Comellas:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.