Josep Casal Casal

PEP | AND

Last update: 24/03/2022

Name: Josep Casal Casal

Gender: label.gender.m

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 Josep Casal Casal have any sanctions?

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

2. Is Josep Casal Casal a PEP (Politically Exposed Person)?

Yes, Josep Casal Casal is considered a PEP under the following countries' regulations: Andorra .

3. What is the relationship between Josep Casal Casal and the AML regulation in Andorra?

Josep Casal Casal 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 Josep Casal Casal:

Name	Info	Source
Web oficial de l'Autoritat Financera Andorrana	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.