I Ortin Esteve Serrano

PEP | ESP
Last update: 04/02/2026
I Ortin Esteve Serrano
Name: I Ortin Esteve Serrano
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does I Ortin Esteve Serrano have any sanctions?

No, I Ortin Esteve Serrano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is I Ortin Esteve Serrano a PEP (Politically Exposed Person)?

Yes, I Ortin Esteve Serrano is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between I Ortin Esteve Serrano and the AML regulation in Spain?

I Ortin Esteve Serrano 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 I Ortin Esteve Serrano and the AML regulation in Spain?

I Ortin Esteve Serrano 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 I Ortin Esteve Serrano and the AML regulation in Spain?

I Ortin Esteve Serrano 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 I Ortin Esteve Serrano and the AML regulation in Spain?

I Ortin Esteve Serrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between I Ortin Esteve Serrano and the AML regulation in Spain?

I Ortin Esteve Serrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between I Ortin Esteve Serrano and the AML regulation in Spain?

I Ortin Esteve Serrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between I Ortin Esteve Serrano and the AML regulation in Spain?

I Ortin Esteve Serrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between I Ortin Esteve Serrano and the AML regulation in Spain?

I Ortin Esteve Serrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 I Ortin Esteve Serrano:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web de la Diputación Provincial de Barcelona PEPs ESP
Web de Datos Abiertos del Gobierno de España 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.
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