Xavier Benedicte Fernández Carrió

PEP | AND

Last update: 30/12/2023

Name: Xavier Benedicte Fernández Carrió

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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AND

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Xavier Benedicte Fernández Carrió have any sanctions?

No, Xavier Benedicte Fernández Carrió currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Xavier Benedicte Fernández Carrió a PEP (Politically Exposed Person)?

Yes, Xavier Benedicte Fernández Carrió is considered a PEP under the following countries' regulations: Andorra , Andorra .

3. What is the relationship between Xavier Benedicte Fernández Carrió and the AML regulation in Andorra?

Xavier Benedicte Fernández Carrió is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Xavier Benedicte Fernández Carrió and the AML regulation in Andorra?

Xavier Benedicte Fernández Carrió is a relevant person under Andorra'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 Xavier Benedicte Fernández Carrió:

Name	Info	Source
Web del Comú Encamp	PEPs	AND

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