Montserrat Trullàs Escoda

PEP | ESP

Last update: 29/09/2022

Name: Montserrat Trullàs Escoda

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 Montserrat Trullàs Escoda have any sanctions?

No, Montserrat Trullàs Escoda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Montserrat Trullàs Escoda a PEP (Politically Exposed Person)?

Yes, Montserrat Trullàs Escoda is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Montserrat Trullàs Escoda and the AML regulation in Spain?

Montserrat Trullàs Escoda is a relevant person under Spain'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 Montserrat Trullàs Escoda:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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