Bartomeu Escandell

PEP | ESP

Last update: 20/12/2022

Name: Bartomeu Escandell

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 Bartomeu Escandell have any sanctions?

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

2. Is Bartomeu Escandell a PEP (Politically Exposed Person)?

Yes, Bartomeu Escandell is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Bartomeu Escandell and the AML regulation in Spain?

Bartomeu Escandell 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 Bartomeu Escandell:

Name	Info	Source
Web del Consejo Insular de Formentera	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.