Vidal Aragonés Chicharro

Was PEP | ESP

Last update: 21/07/2024

Name: Vidal Aragonés Chicharro

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)
— (ESP)
ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Vidal Aragonés Chicharro have any sanctions?

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

2. Is Vidal Aragonés Chicharro a PEP (Politically Exposed Person)?

No, Vidal Aragonés Chicharro is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Vidal Aragonés Chicharro and the AML regulation in Spain?

Vidal Aragonés Chicharro 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 Vidal Aragonés Chicharro and the AML regulation in Spain?

Vidal Aragonés Chicharro 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 Vidal Aragonés Chicharro and the AML regulation in Spain?

Vidal Aragonés Chicharro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Vidal Aragonés Chicharro:

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.