Montserrat Berenguer Messeguer

PEP | ESP

Last update: 14/09/2025

Name: Montserrat Berenguer Messeguer

Gender: label.gender.f

Birth: 1978

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 Montserrat Berenguer Messeguer have any sanctions?

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

2. Is Montserrat Berenguer Messeguer a PEP (Politically Exposed Person)?

Yes, Montserrat Berenguer Messeguer is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Montserrat Berenguer Messeguer and the AML regulation in Spain?

Montserrat Berenguer Messeguer 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 Montserrat Berenguer Messeguer and the AML regulation in Spain?

Montserrat Berenguer Messeguer 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 Montserrat Berenguer Messeguer:

Name	Info	Source
Web oficial del Parlamento de Cataluña	PEPs	ESP

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