Karen Gevorgyan

PEP | ESP

Adverse Info

Last update: 27/02/2026

Name: Karen Gevorgyan

Gender: label.gender.m

Birth: 1966-09-04 ARM

Nationality: ARM

Sanctions

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Adverse media

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Charges

Public charges

ESP (ARM)
ESP

Relationships

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Adverse info

Frequently Asked Questions

1. Does Karen Gevorgyan have any sanctions?

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

2. Is Karen Gevorgyan a PEP (Politically Exposed Person)?

Yes, Karen Gevorgyan is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Karen Gevorgyan and the AML regulation in Spain?

Karen Gevorgyan 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 Karen Gevorgyan and the AML regulation in Spain?

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

5. 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.

6. 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 Karen Gevorgyan:

Name	Info	Source
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

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.