Vicenç Mateu Zamora

PEP | AND

Last update: 19/03/2026

Name: Vicenç Mateu Zamora

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

— (AND)
AND
ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Vicenç Mateu Zamora have any sanctions?

No, Vicenç Mateu Zamora currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vicenç Mateu Zamora a PEP (Politically Exposed Person)?

Yes, Vicenç Mateu Zamora is considered a PEP under the following countries' regulations: Andorra , Andorra , Spain .

3. What is the relationship between Vicenç Mateu Zamora and the AML regulation in Andorra?

Vicenç Mateu Zamora is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Vicenç Mateu Zamora and the AML regulation in Andorra?

Vicenç Mateu Zamora is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Vicenç Mateu Zamora and the AML regulation in Spain?

Vicenç Mateu Zamora is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Vicenç Mateu Zamora:

Name	Info	Source
Web oficial d'Afers Exteriors d'Andorra	PEPs	AND
Web del Ministerio de Asuntos Exteriores	PEPs	ESP
Web del Partit Demòcrata	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.