Juana María Prats Vidal

PEP | ESP

Last update: 10/12/2024

Name: Juana María Prats Vidal

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 Juana María Prats Vidal have any sanctions?

No, Juana María Prats Vidal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juana María Prats Vidal a PEP (Politically Exposed Person)?

Yes, Juana María Prats Vidal is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Juana María Prats Vidal and the AML regulation in Spain?

Juana María Prats Vidal 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 Juana María Prats Vidal and the AML regulation in Spain?

Juana María Prats Vidal is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Juana María Prats Vidal:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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