Jordi Ros
Sanctions
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Adverse media
- https://www.larazon.es/espana/20210914/6vsj43i5yngi5fekbk4wy7rh5u.html
- https://elpais.com/espana/catalunya/2021-08-20/la-fiscalia-de-la-audiencia-nacional-pide-procesar-por-terrorismo-a-los-cdr-detenidos-en-la-operacion-judas.html
- https://www.lavanguardia.com/politica/20210914/7720012/juez-procesa-terrorismo-13-miembros-cdr.html
- https://www.eltriangle.eu/es/2023/06/28/la-fiscalia-quiere-juzgar-por-terrorismo-a-los-cdr-de-la-operacion-judas/
- https://www.lasprovincias.es/politica/fiscalia-pide-juzgar-terrorismo-cdr-20230628131045-ntrc.html
- https://www.elmundo.es/espana/2019/09/26/5d8cb35a21efa01d2d8b4577.html
- https://www.larazon.es/espana/tres-cdr-reclaman-audiencia-nacional-que-archive-causa-terrorismo-ellos-aplicacion-amnistia_20240614666b3516fc83ee00013374ef.html
- https://www.elmundo.es/espana/2019/09/27/5d8e39aa21efa068308b45a3.html
- https://lado.mx/noticia.php?id=16132196
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jordi Ros have any sanctions?
No, Jordi Ros currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Ros:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |