Xavier Herver Merino

PEP | AND

Last update: 15/03/2023

Name: Xavier Herver Merino

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 Xavier Herver Merino have any sanctions?

No, Xavier Herver Merino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Xavier Herver Merino a PEP (Politically Exposed Person)?

Yes, Xavier Herver Merino is considered a PEP under the following countries' regulations: Andorra .

3. What is the relationship between Xavier Herver Merino and the AML regulation in Andorra?

Xavier Herver Merino 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 Xavier Herver Merino:

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.