Samuel Duró Backes

PEP | AND

Last update: 15/03/2023

Name: Samuel Duró Backes

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 Samuel Duró Backes have any sanctions?

No, Samuel Duró Backes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Samuel Duró Backes a PEP (Politically Exposed Person)?

Yes, Samuel Duró Backes is considered a PEP under the following countries' regulations: Andorra .

3. What is the relationship between Samuel Duró Backes and the AML regulation in Andorra?

Samuel Duró Backes is a relevant person under Andorra'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 Samuel Duró Backes:

Name	Info	Source
Web del Comú d'Ordino	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.