Agustí López I Pla

Was PEP | ESP
Last update: 21/07/2024
Agustí López I Pla
Name: Agustí López I Pla
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP
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  • ESP
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  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Agustí López I Pla have any sanctions?

No, Agustí López I Pla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Agustí López I Pla a PEP (Politically Exposed Person)?

No, Agustí López I Pla is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Agustí López I Pla and the AML regulation in Spain?

Agustí López I Pla 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 Agustí López I Pla and the AML regulation in Spain?

Agustí López I Pla 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 Agustí López I Pla and the AML regulation in Spain?

Agustí López I Pla 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 Agustí López I Pla and the AML regulation in Spain?

Agustí López I Pla 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 Agustí López I Pla and the AML regulation in Spain?

Agustí López I Pla 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 Agustí López I Pla and the AML regulation in Spain?

Agustí López I Pla 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 Agustí López I Pla and the AML regulation in Spain?

Agustí López I Pla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Agustí López I Pla and the AML regulation in Spain?

Agustí López I Pla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Agustí López I Pla and the AML regulation in Spain?

Agustí López I Pla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Agustí López I Pla:

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.
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