Ernest Urtasun Domènech

PEP | EURO

Last update: 08/05/2026

Name: Ernest Urtasun Domènech

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

EURO
ESP
ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ernest Urtasun Domènech have any sanctions?

No, Ernest Urtasun Domènech currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ernest Urtasun Domènech a PEP (Politically Exposed Person)?

Yes, Ernest Urtasun Domènech is considered a PEP under the following countries' regulations: EURO , Spain , Spain , Spain .

3. What is the relationship between Ernest Urtasun Domènech and the AML regulation in EURO?

Ernest Urtasun Domènech is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Ernest Urtasun Domènech and the AML regulation in Spain?

Ernest Urtasun Domènech 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 Ernest Urtasun Domènech and the AML regulation in Spain?

Ernest Urtasun Domènech 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 Ernest Urtasun Domènech and the AML regulation in Spain?

Ernest Urtasun Domènech 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 Ernest Urtasun Domènech:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP
Buscador oficial del Ministerio de Justicia Español	PEPs	ESP
Website of the European Union Publications Office.	PEPs
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

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.