Carles Casajuana Palet

PEP | ESP

Last update: 10/01/2022

Name: Carles Casajuana Palet

Gender: label.gender.m

Birth: 1954-10-25

Sanctions

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Adverse media

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Charges

Public charges

ESP (GRC)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carles Casajuana Palet have any sanctions?

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

2. Is Carles Casajuana Palet a PEP (Politically Exposed Person)?

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

3. What is the relationship between Carles Casajuana Palet and the AML regulation in Spain?

Carles Casajuana Palet is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Casajuana Palet:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP

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