Joan Subirats Humet

PEP | ESP
Last update: 19/06/2025
Joan Subirats Humet
Name: Joan Subirats Humet
Gender: label.gender.m
Birth: 1951

Sanctions

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Adverse media

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Charges

Public charges

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  • — (ESP)
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  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joan Subirats Humet have any sanctions?

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

2. Is Joan Subirats Humet a PEP (Politically Exposed Person)?

Yes, Joan Subirats Humet is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Joan Subirats Humet and the AML regulation in Spain?

Joan Subirats Humet 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 Joan Subirats Humet and the AML regulation in Spain?

Joan Subirats Humet 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 Joan Subirats Humet and the AML regulation in Spain?

Joan Subirats Humet 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 Joan Subirats Humet and the AML regulation in Spain?

Joan Subirats Humet 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 Joan Subirats Humet and the AML regulation in Spain?

Joan Subirats Humet 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 Joan Subirats Humet and the AML regulation in Spain?

Joan Subirats Humet is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Joan Subirats Humet:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Boletín oficial del Estado PEPs ESP
Portal de Transparencia de la Administración General del Estado 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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