Pere Vilanova Trias

Was PEP | AND

Last update: 15/12/2025

Name: Pere Vilanova Trias

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pere Vilanova Trias have any sanctions?

No, Pere Vilanova Trias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pere Vilanova Trias a PEP (Politically Exposed Person)?

No, Pere Vilanova Trias is not currently considered a PEP, but was in the past according to the following country regulations: Andorra , Andorra .

3. What is the relationship between Pere Vilanova Trias and the AML regulation in Andorra?

Pere Vilanova Trias 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 Pere Vilanova Trias and the AML regulation in Andorra?

Pere Vilanova Trias 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 Pere Vilanova Trias:

Name	Info	Source
Web oficial Tribunal Constitucional	PEPs	AND

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.