Meritxell Roigé I Pedrola

PEP | ESP
Last update: 26/02/2026
Meritxell Roigé I Pedrola
Name: Meritxell Roigé I Pedrola
Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

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

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Meritxell Roigé I Pedrola have any sanctions?

No, Meritxell Roigé I Pedrola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Meritxell Roigé I Pedrola a PEP (Politically Exposed Person)?

Yes, Meritxell Roigé I Pedrola is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Meritxell Roigé I Pedrola and the AML regulation in Spain?

Meritxell Roigé I Pedrola 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 Meritxell Roigé I Pedrola and the AML regulation in Spain?

Meritxell Roigé I Pedrola 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 Meritxell Roigé I Pedrola and the AML regulation in Spain?

Meritxell Roigé I Pedrola 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 Meritxell Roigé I Pedrola and the AML regulation in Spain?

Meritxell Roigé I Pedrola 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 Meritxell Roigé I Pedrola and the AML regulation in Spain?

Meritxell Roigé I Pedrola 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 Meritxell Roigé I Pedrola and the AML regulation in Spain?

Meritxell Roigé I Pedrola 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 Meritxell Roigé I Pedrola and the AML regulation in Spain?

Meritxell Roigé I Pedrola 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 Meritxell Roigé I Pedrola and the AML regulation in Spain?

Meritxell Roigé I Pedrola is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Meritxell Roigé I Pedrola and the AML regulation in Spain?

Meritxell Roigé I Pedrola is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Meritxell Roigé I Pedrola and the AML regulation in Spain?

Meritxell Roigé I Pedrola is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. 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.

14. 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 Meritxell Roigé I Pedrola:

Name Info Source
Web oficial del Parlamento de Cataluña PEPs ESP
Web de la Diputación Provincial de Tarragona 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.
Tell us your case