Carme Valls I Llobet

Was PEP | ESP

Last update: 18/07/2023

Name: Carme Valls I Llobet

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carme Valls I Llobet have any sanctions?

No, Carme Valls I Llobet currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carme Valls I Llobet a PEP (Politically Exposed Person)?

No, Carme Valls I Llobet is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Carme Valls I Llobet and the AML regulation in Spain?

Carme Valls I Llobet 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 Carme Valls I Llobet and the AML regulation in Spain?

Carme Valls I Llobet 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 Carme Valls I Llobet and the AML regulation in Spain?

Carme Valls I Llobet is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Carme Valls I Llobet:

Name	Info	Source
Web oficial del Parlamento de Cataluña	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.