Anton Ferré Fons

Was PEP | ESP

Last update: 31/03/2021

Name: Anton Ferré Fons

Gender: label.gender.m

Birth: 1960-08-30

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Anton Ferré Fons have any sanctions?

No, Anton Ferré Fons currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Anton Ferré Fons a PEP (Politically Exposed Person)?

No, Anton Ferré Fons is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Anton Ferré Fons and the AML regulation in Spain?

Anton Ferré Fons 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 Anton Ferré Fons and the AML regulation in Spain?

Anton Ferré Fons 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 Anton Ferré Fons:

Name	Info	Source
Web oficial del Parlamento 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.