Carles Brugarolas Conde

PEP | ESP

Last update: 12/06/2024

Name: Carles Brugarolas Conde

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carles Brugarolas Conde have any sanctions?

No, Carles Brugarolas Conde currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carles Brugarolas Conde a PEP (Politically Exposed Person)?

Yes, Carles Brugarolas Conde is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Carles Brugarolas Conde and the AML regulation in Spain?

Carles Brugarolas Conde 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 Carles Brugarolas Conde and the AML regulation in Spain?

Carles Brugarolas Conde 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 Carles Brugarolas Conde and the AML regulation in Spain?

Carles Brugarolas Conde 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 Carles Brugarolas Conde and the AML regulation in Spain?

Carles Brugarolas Conde 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 Carles Brugarolas Conde:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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