Maria Antònia Vidal Massanet
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Antònia Vidal Massanet have any sanctions?
No, Maria Antònia Vidal Massanet currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Antònia Vidal Massanet a PEP (Politically Exposed Person)?
Yes, Maria Antònia Vidal Massanet is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Antònia Vidal Massanet and the AML regulation in Spain?
Maria Antònia Vidal Massanet 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 Maria Antònia Vidal Massanet:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de las Islas Baleares | PEPs | ESP |