Joana Maria Rotger Daviu
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 Joana Maria Rotger Daviu have any sanctions?
No, Joana Maria Rotger Daviu currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Joana Maria Rotger Daviu a PEP (Politically Exposed Person)?
Yes, Joana Maria Rotger Daviu is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Joana Maria Rotger Daviu and the AML regulation in Spain?
Joana Maria Rotger Daviu 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 Joana Maria Rotger Daviu:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de las Islas Baleares | PEPs | ESP |