Montserrat Mestres Domenech

PEP | ESP

Last update: 19/06/2025

Name: Montserrat Mestres Domenech

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 Mestres Domenech have any sanctions?

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

2. Is Montserrat Mestres Domenech a PEP (Politically Exposed Person)?

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

3. What is the relationship between Montserrat Mestres Domenech and the AML regulation in Spain?

Montserrat Mestres Domenech 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 Montserrat Mestres Domenech:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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