Xavier Vinyals
Sanctions
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Adverse media
- https://www.epe.es/es/politica/20221115/consules-honorarios-espanoles-problemas-justicia-78574265
- https://www.eldiario.es/catalunya/guardia-civil-detiene-expoliticos-david-madi-xavier-vendrell-editor-oriol-soler-tsunami-democratic_1_6367455.html
- https://www.eltriangle.eu/es/2021/03/27/david-madi-intento-hacer-negocio-con-la-covid-19-cobrando-una-comision-del-10/
- https://www.eldiario.es/politica/imputacion-rajoy-andorra-busca-x-operacion-catalunya-justicia-espanola-resiste-investigar_1_9084084.html
- https://www.libertaddigital.com/espana/2020-10-28/detenidos-david-madi-oriol-soler-y-xavier-vendrell-por-su-vinculacion-al-tsunami-democratic-6674910/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Xavier Vinyals have any sanctions?
No, Xavier Vinyals currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Xavier Vinyals a PEP (Politically Exposed Person)?
Yes, Xavier Vinyals is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Vinyals:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Partido Junts | PEPs | ESP |