Hortènsia Grau Juan

Was PEP | ESP
Last update: 21/07/2024
Hortènsia Grau Juan
Name: Hortènsia Grau Juan
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hortènsia Grau Juan have any sanctions?

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

2. Is Hortènsia Grau Juan a PEP (Politically Exposed Person)?

No, Hortènsia Grau Juan is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Hortènsia Grau Juan and the AML regulation in Spain?

Hortènsia Grau Juan is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Hortènsia Grau Juan and the AML regulation in Spain?

Hortènsia Grau Juan is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Hortènsia Grau Juan and the AML regulation in Spain?

Hortènsia Grau Juan is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Hortènsia Grau Juan and the AML regulation in Spain?

Hortènsia Grau Juan is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Hortènsia Grau Juan and the AML regulation in Spain?

Hortènsia Grau Juan is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Hortènsia Grau Juan and the AML regulation in Spain?

Hortènsia Grau Juan is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Hortènsia Grau Juan and the AML regulation in Spain?

Hortènsia Grau Juan is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Hortènsia Grau Juan:

Name Info Source
Web oficial del Parlamento de Cataluña 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.
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