Alexia Verdaguer Masardo

PEP | AND

Last update: 15/01/2024

Name: Alexia Verdaguer Masardo

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 Alexia Verdaguer Masardo have any sanctions?

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

2. Is Alexia Verdaguer Masardo a PEP (Politically Exposed Person)?

Yes, Alexia Verdaguer Masardo is considered a PEP under the following countries' regulations: Andorra .

3. What is the relationship between Alexia Verdaguer Masardo and the AML regulation in Andorra?

Alexia Verdaguer Masardo 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 Alexia Verdaguer Masardo:

Name	Info	Source
Web del Comú La Massana	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.