Cosme Bonet Bonet

PEP | ESP

Last update: 17/08/2023

Name: Cosme Bonet Bonet

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)
— (ESP)
— (ESP)
— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Cosme Bonet Bonet have any sanctions?

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

2. Is Cosme Bonet Bonet a PEP (Politically Exposed Person)?

Yes, Cosme Bonet Bonet is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Cosme Bonet Bonet and the AML regulation in Spain?

Cosme Bonet Bonet is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Cosme Bonet Bonet and the AML regulation in Spain?

Cosme Bonet Bonet 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 Cosme Bonet Bonet and the AML regulation in Spain?

Cosme Bonet Bonet 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 Cosme Bonet Bonet and the AML regulation in Spain?

Cosme Bonet Bonet is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Cosme Bonet Bonet:

Name	Info	Source
Web oficial del Senado de España	PEPs	ESP
Web del Partido Socialista de las Islas Baleares	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.