Amand Calderó I Montfort

PEP | ESP

Last update: 08/08/2024

Name: Amand Calderó I Montfort

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Amand Calderó I Montfort have any sanctions?

No, Amand Calderó I Montfort currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amand Calderó I Montfort a PEP (Politically Exposed Person)?

Yes, Amand Calderó I Montfort is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Amand Calderó I Montfort and the AML regulation in Spain?

Amand Calderó I Montfort is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Amand Calderó I Montfort:

Name	Info	Source
Web de Datos Abiertos del Gobierno 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.