Xavier Vendrell I Segura
Sanctions
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Adverse media
- https://www.elperiodico.com/es/politica/20201029/vendrell-madi-detencion-juez-corrupcion-malversacion-8180860
- https://www.elmundo.es/cataluna/2022/12/25/63a73a42fc6c83ce6d8b458b.html
- https://www.elpais.com.co/colombia/otro-escandalo-petro-otorgo-nacionalidad-a-catalanes-investigados-y-ahora-trabajan-con-el.html
- https://www.eldiario.es/catalunya/guardia-civil-detiene-expoliticos-david-madi-xavier-vendrell-editor-oriol-soler-tsunami-democratic_1_6367455.html
- https://www.eldiario.es/catalunya/guardia-civil-detiene-expoliticos-david-madi-xavier-vendrell-editor-oriol-soler-tsunami-democratic_1_6367455.html
- https://www.eldiario.es/catalunya/guardia-civil-detiene-expoliticos-david-madi-xavier-vendrell-editor-oriol-soler-tsunami-democratic_1_6367455.html
- https://cronicaglobal.elespanol.com/politica/jordi-serra-alto-cargo-govern-financiacion-9n-1o_400245_102.html
- https://www.laregion.es/articulo/espanha/principales-beneficiados-amnistia-son-politicos-proces-cdr-tsunami-policias-1/202311131640251255020.html
- https://www.economiadigital.es/politica/golpe-policial-or-la-guardia-civil-espera-una-decena-de-detenciones-mas-en-las-proximas-horas_20103247_102.html
- https://cronicaglobal.elespanol.com/politica/20201028/madi-vendrell-intentaron-sacar-tajada-crisis-coronavirus/531696866_0.amp.html
- https://www.dolcacatalunya.com/2020/10/cae-el-jefe-de-la-cupula-burguesa-del-tsunami/
Charges
Public charges
- — (ESP)
- — (ESP)
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Xavier Vendrell I Segura have any sanctions?
No, Xavier Vendrell I Segura currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Xavier Vendrell I Segura a PEP (Politically Exposed Person)?
3. What is the relationship between Xavier Vendrell I Segura and the AML regulation in Spain?
Xavier Vendrell 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 Xavier Vendrell I Segura and the AML regulation in Spain?
Xavier Vendrell 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 Xavier Vendrell I Segura and the AML regulation in Spain?
Xavier Vendrell 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 Xavier Vendrell I Segura and the AML regulation in Spain?
Xavier Vendrell I Segura is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Xavier Vendrell I Segura:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento de Cataluña | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |