Lluís Miquel Pérez I Segura
Sanctions
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Adverse media
- https://www.diarimes.com/es/noticias/reus/2016/07/06/juez_impone_una_fianza_por_responsabilidad_8_millones_euros_los_imputados_por_caso_innova_5634_1092.html
- https://www.diaridetarragona.com/reus/Fianzas-de-8-millones-para-los-concejales-del-ultimo-tripartito-de-Reus-por-el-caso-Shirota--20160706-0034.html
- https://elpais.com/ccaa/2013/11/14/catalunya/1384428261_371535.html
- https://www.eltriangle.eu/es/2024/05/02/la-audiencia-de-tarragona-aplaza-el-inicio-del-juicio-del-caso-innova-por-problemas-de-salud-de-una-de-las-partes/
- https://www.eltriangle.eu/es/2024/05/02/la-audiencia-de-tarragona-aplaza-el-inicio-del-juicio-del-caso-innova-por-problemas-de-salud-de-una-de-las-partes/
- https://www.eldiario.es/catalunya/el-diari-de-la-sanitat/construccion-hospital-sant-joan-reus_132_4269511.html
- https://www.eldiario.es/catalunya/el-diari-de-la-sanitat/construccion-hospital-sant-joan-reus_132_4269511.html
- https://www.eldiario.es/catalunya/el-diari-de-la-sanitat/construccion-hospital-sant-joan-reus_132_4269511.html
- https://www.lavanguardia.com/local/agencias/20140723/54412156468/el-juez-del-caso-innova-exige-fianza-de-1-5-millones-al-expresidente-del-ics-josep-prat.html?facet=amp
- https://www.lavanguardia.com/local/agencias/20140723/54412156468/el-juez-del-caso-innova-exige-fianza-de-1-5-millones-al-expresidente-del-ics-josep-prat.html?facet=amp
- https://www.eltriangle.eu/es/2023/03/14/el-instructor-del-caso-innova-cierra-con-18-imputados-la-pieza-de-shirota/
- https://www.eltriangle.eu/es/2023/03/14/el-instructor-del-caso-innova-cierra-con-18-imputados-la-pieza-de-shirota/
- https://www.eltriangle.eu/es/2023/03/14/el-instructor-del-caso-innova-cierra-con-18-imputados-la-pieza-de-shirota/
- https://www.diaridetarragona.com/reus/aplazado-el-juicio-del-caso-innova-por-problemas-de-salud-de-una-de-las-partes-NN19418858
- https://www.diaridetarragona.com/reus/aplazado-el-juicio-del-caso-innova-por-problemas-de-salud-de-una-de-las-partes-NN19418858
- https://www.diaridetarragona.com/reus/aplazado-el-juicio-del-caso-innova-por-problemas-de-salud-de-una-de-las-partes-NN19418858
- https://www.diaridetarragona.com/reus/aplazado-el-juicio-del-caso-innova-por-problemas-de-salud-de-una-de-las-partes-NN19418858
- https://www.diaridetarragona.com/reus/aplazado-el-juicio-del-caso-innova-por-problemas-de-salud-de-una-de-las-partes-NN19418858
Charges
Public charges
- — (ESP)
- — (ESP)
- — (ESP)
- — (ESP)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lluís Miquel Pérez I Segura have any sanctions?
No, Lluís Miquel Pérez I Segura currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lluís Miquel Pérez I Segura a PEP (Politically Exposed Person)?
3. What is the relationship between Lluís Miquel Pérez I Segura and the AML regulation in Spain?
Lluís Miquel Pérez I Segura 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 Lluís Miquel Pérez I Segura and the AML regulation in Spain?
Lluís Miquel Pérez I Segura 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 Lluís Miquel Pérez I Segura and the AML regulation in Spain?
Lluís Miquel Pérez I Segura 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 Lluís Miquel Pérez I Segura and the AML regulation in Spain?
Lluís Miquel Pérez I Segura 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 Lluís Miquel Pérez I Segura and the AML regulation in Spain?
Lluís Miquel Pérez I Segura is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
8. 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.
9. 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 Lluís Miquel Pérez I Segura: