Jordi Visent Guitart

PEP | AND

Last update: 08/01/2020

Name: Jordi Visent Guitart

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 Jordi Visent Guitart have any sanctions?

No, Jordi Visent Guitart currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jordi Visent Guitart a PEP (Politically Exposed Person)?

Yes, Jordi Visent Guitart is considered a PEP under the following countries' regulations: Andorra .

3. What is the relationship between Jordi Visent Guitart and the AML regulation in Andorra?

Jordi Visent Guitart 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 Jordi Visent Guitart:

Name	Info	Source
Web oficial del Consell Principal de Justícia del Principat d'Andorra	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.