Oriol Pujol I Ferrusola

Was PEP | ESP
Adverse Media
Last update: 04/08/2024
Oriol Pujol I Ferrusola
Name: Oriol Pujol I Ferrusola
Gender: label.gender.m
Person type: label.person_type.P
Name partial: Oriol
Other names: Oriol Pujol I Ferrusola, Oriol Pujol Ferrusola
Images: Oriol Pujol I Ferrusola Oriol Pujol I Ferrusola Oriol Pujol I Ferrusola Oriol Pujol I Ferrusola Oriol Pujol I Ferrusola Oriol Pujol I Ferrusola Oriol Pujol I Ferrusola Oriol Pujol I Ferrusola Oriol Pujol I Ferrusola Oriol Pujol I Ferrusola Oriol Pujol I Ferrusola
Hide

Sanctions

—

Charges

Public charges

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

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Oriol Pujol I Ferrusola have any sanctions?

No, Oriol Pujol I Ferrusola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oriol Pujol I Ferrusola a PEP (Politically Exposed Person)?

No, Oriol Pujol I Ferrusola 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 Oriol Pujol I Ferrusola and the AML regulation in Spain?

Oriol Pujol I Ferrusola 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 Oriol Pujol I Ferrusola and the AML regulation in Spain?

Oriol Pujol I Ferrusola 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 Oriol Pujol I Ferrusola and the AML regulation in Spain?

Oriol Pujol I Ferrusola 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 Oriol Pujol I Ferrusola and the AML regulation in Spain?

Oriol Pujol I Ferrusola 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 Oriol Pujol I Ferrusola and the AML regulation in Spain?

Oriol Pujol I Ferrusola 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 Oriol Pujol I Ferrusola and the AML regulation in Spain?

Oriol Pujol I Ferrusola 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 Oriol Pujol I Ferrusola and the AML regulation in Spain?

Oriol Pujol I Ferrusola 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 Oriol Pujol I Ferrusola:

Name Info Source
Web oficial del Parlamento de Cataluña PEPs ESP
Public sources of adverse media label.source.info.adverse_media
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.
Tell us your case