Josep Lluís Fernàndez I Burgui

Was PEP | ESP
Last update: 21/07/2024
Josep Lluís Fernàndez I Burgui
Name: Josep Lluís Fernàndez I Burgui
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Josep Lluís Fernàndez I Burgui have any sanctions?

No, Josep Lluís Fernàndez I Burgui currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josep Lluís Fernàndez I Burgui a PEP (Politically Exposed Person)?

No, Josep Lluís Fernàndez I Burgui is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Josep Lluís Fernàndez I Burgui and the AML regulation in Spain?

Josep Lluís Fernàndez I Burgui 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 Josep Lluís Fernàndez I Burgui and the AML regulation in Spain?

Josep Lluís Fernàndez I Burgui 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 Josep Lluís Fernàndez I Burgui and the AML regulation in Spain?

Josep Lluís Fernàndez I Burgui 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 Josep Lluís Fernàndez I Burgui and the AML regulation in Spain?

Josep Lluís Fernàndez I Burgui 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 Josep Lluís Fernàndez I Burgui and the AML regulation in Spain?

Josep Lluís Fernàndez I Burgui 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 Josep Lluís Fernàndez I Burgui and the AML regulation in Spain?

Josep Lluís Fernàndez I Burgui 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 Josep Lluís Fernàndez I Burgui and the AML regulation in Spain?

Josep Lluís Fernàndez I Burgui is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Josep Lluís Fernàndez I Burgui:

Name Info Source
Web oficial del Parlamento de Cataluña 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.
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