Catalina Maria Comas Gibert
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Catalina Maria Comas Gibert have any sanctions?
No, Catalina Maria Comas Gibert currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Catalina Maria Comas Gibert a PEP (Politically Exposed Person)?
Yes, Catalina Maria Comas Gibert is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Catalina Maria Comas Gibert and the AML regulation in Spain?
Catalina Maria Comas Gibert 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 Catalina Maria Comas Gibert:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de las Islas Baleares | PEPs | ESP |