Eva Choy Guiu

PEP | AND

Last update: 15/03/2023

Name: Eva Choy Guiu

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 Eva Choy Guiu have any sanctions?

No, Eva Choy Guiu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eva Choy Guiu a PEP (Politically Exposed Person)?

Yes, Eva Choy Guiu is considered a PEP under the following countries' regulations: Andorra .

3. What is the relationship between Eva Choy Guiu and the AML regulation in Andorra?

Eva Choy Guiu 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 Eva Choy Guiu:

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.