Montserrat Fornells I Solé

PEP | ESP
Last update: 21/07/2024
Montserrat Fornells I Solé
Name: Montserrat Fornells I Solé
Gender: label.gender.f
Birth: 1983-06-07 Vilanova de l'Aguda, Lleida

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP
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  • ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Montserrat Fornells I Solé have any sanctions?

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

2. Is Montserrat Fornells I Solé a PEP (Politically Exposed Person)?

Yes, Montserrat Fornells I Solé is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Montserrat Fornells I Solé and the AML regulation in Spain?

Montserrat Fornells I Solé 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 Montserrat Fornells I Solé and the AML regulation in Spain?

Montserrat Fornells I Solé 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 Montserrat Fornells I Solé and the AML regulation in Spain?

Montserrat Fornells I Solé 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 Montserrat Fornells I Solé and the AML regulation in Spain?

Montserrat Fornells I Solé 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 Montserrat Fornells I Solé and the AML regulation in Spain?

Montserrat Fornells I Solé is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Montserrat Fornells I Solé and the AML regulation in Spain?

Montserrat Fornells I Solé is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Montserrat Fornells I Solé and the AML regulation in Spain?

Montserrat Fornells I Solé is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Fornells I Solé:

Name Info Source
Web oficial del Parlamento de Cataluña PEPs ESP
Web del Partido Esquerra Republicana PEPs ESP
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.
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