Mercè Conesa I Pagès

Was PEP | ESP

Last update: 03/07/2021

Name: Mercè Conesa I Pagès

Gender: label.gender.f

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 Mercè Conesa I Pagès have any sanctions?

No, Mercè Conesa I Pagès currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mercè Conesa I Pagès a PEP (Politically Exposed Person)?

No, Mercè Conesa I Pagès is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Mercè Conesa I Pagès and the AML regulation in Spain?

Mercè Conesa I Pagès 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 Mercè Conesa I Pagès:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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.