Carmen De Rivera I Pla

Was PEP | ESP
Last update: 18/07/2023
Carmen De Rivera I Pla
Name: Carmen De Rivera I Pla
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 Carmen De Rivera I Pla have any sanctions?

No, Carmen De Rivera I Pla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen De Rivera I Pla a PEP (Politically Exposed Person)?

No, Carmen De Rivera I Pla is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Carmen De Rivera I Pla and the AML regulation in Spain?

Carmen De Rivera I Pla 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 Carmen De Rivera I Pla and the AML regulation in Spain?

Carmen De Rivera I Pla 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 Carmen De Rivera I Pla and the AML regulation in Spain?

Carmen De Rivera I Pla 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 Carmen De Rivera I Pla and the AML regulation in Spain?

Carmen De Rivera I Pla 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 Carmen De Rivera I Pla and the AML regulation in Spain?

Carmen De Rivera I Pla 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 Carmen De Rivera I Pla and the AML regulation in Spain?

Carmen De Rivera I Pla 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 Carmen De Rivera I Pla and the AML regulation in Spain?

Carmen De Rivera I Pla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Carmen De Rivera I Pla and the AML regulation in Spain?

Carmen De Rivera I Pla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Carmen De Rivera I Pla and the AML regulation in Spain?

Carmen De Rivera I Pla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Carmen De Rivera I Pla:

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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