Gerard Estrella I Armengol

PEP | AND

Last update: 03/03/2023

Name: Gerard Estrella I Armengol

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 Gerard Estrella I Armengol have any sanctions?

No, Gerard Estrella I Armengol currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gerard Estrella I Armengol a PEP (Politically Exposed Person)?

Yes, Gerard Estrella I Armengol is considered a PEP under the following countries' regulations: Andorra .

3. What is the relationship between Gerard Estrella I Armengol and the AML regulation in Andorra?

Gerard Estrella I Armengol 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 Gerard Estrella I Armengol:

Name	Info	Source
Web oficial Andorra	PEPs	AND
Web Partit Liberal	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.