Maria Josep Amigó Laguarda

PEP | ESP

Last update: 05/07/2023

Name: Maria Josep Amigó Laguarda

Gender: label.gender.f

Birth: 1968-06-24 Bonrepos i Mirambell

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Josep Amigó Laguarda have any sanctions?

No, Maria Josep Amigó Laguarda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Josep Amigó Laguarda a PEP (Politically Exposed Person)?

Yes, Maria Josep Amigó Laguarda is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Maria Josep Amigó Laguarda and the AML regulation in Spain?

Maria Josep Amigó Laguarda 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 Maria Josep Amigó Laguarda and the AML regulation in Spain?

Maria Josep Amigó Laguarda 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 Maria Josep Amigó Laguarda:

Name	Info	Source
Web de la Diputación Provincial de Valencia	PEPs	ESP
Parlamento de la Comunidad Valenciana	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.