Josep Maria Garrallà Subirana

PEP | AND

Last update: 02/03/2023

Name: Josep Maria Garrallà Subirana

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 Maria Garrallà Subirana have any sanctions?

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

2. Is Josep Maria Garrallà Subirana a PEP (Politically Exposed Person)?

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

3. What is the relationship between Josep Maria Garrallà Subirana and the AML regulation in Andorra?

Josep Maria Garrallà Subirana 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 Maria Garrallà Subirana:

Name	Info	Source
Web del Comú La Massana	PEPs	AND

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