Daniel Terradellas I Redon

Was PEP | ESP
Last update: 18/07/2023
Daniel Terradellas I Redon
Name: Daniel Terradellas I Redon
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Daniel Terradellas I Redon have any sanctions?

No, Daniel Terradellas I Redon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Terradellas I Redon a PEP (Politically Exposed Person)?

No, Daniel Terradellas I Redon is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Daniel Terradellas I Redon and the AML regulation in Spain?

Daniel Terradellas I Redon 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 Daniel Terradellas I Redon and the AML regulation in Spain?

Daniel Terradellas I Redon 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 Daniel Terradellas I Redon and the AML regulation in Spain?

Daniel Terradellas I Redon 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 Daniel Terradellas I Redon and the AML regulation in Spain?

Daniel Terradellas I Redon 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 Daniel Terradellas I Redon and the AML regulation in Spain?

Daniel Terradellas I Redon 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 Daniel Terradellas I Redon and the AML regulation in Spain?

Daniel Terradellas I Redon is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Daniel Terradellas I Redon:

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.
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