Xavier Espot Zamora

PEP | AND

Last update: 07/04/2026

Name: Xavier Espot Zamora

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 Xavier Espot Zamora have any sanctions?

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

2. Is Xavier Espot Zamora a PEP (Politically Exposed Person)?

Yes, Xavier Espot Zamora is considered a PEP under the following countries' regulations: Andorra , Andorra , Andorra , Andorra .

3. What is the relationship between Xavier Espot Zamora and the AML regulation in Andorra?

Xavier Espot Zamora 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 Xavier Espot Zamora and the AML regulation in Andorra?

Xavier Espot Zamora is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Xavier Espot Zamora and the AML regulation in Andorra?

Xavier Espot Zamora is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Xavier Espot Zamora and the AML regulation in Andorra?

Xavier Espot Zamora is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Xavier Espot Zamora:

Name	Info	Source
Web oficial del Govern	PEPs	AND
Web del Partit Demòcrata	PEPs	AND
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA
Portal del Transparencia del Gobierno de Andorra	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.