Ramon Vicenç Perpinya Font
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 Ramon Vicenç Perpinya Font have any sanctions?
No, Ramon Vicenç Perpinya Font currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ramon Vicenç Perpinya Font a PEP (Politically Exposed Person)?
Yes, Ramon Vicenç Perpinya Font is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Ramon Vicenç Perpinya Font and the AML regulation in Spain?
Ramon Vicenç Perpinya Font 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 Ramon Vicenç Perpinya Font:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |