Alfonso Albaladejo Carrasco

Was PEP | ESP

Last update: 24/10/2025

Name: Alfonso Albaladejo Carrasco

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alfonso Albaladejo Carrasco have any sanctions?

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

2. Is Alfonso Albaladejo Carrasco a PEP (Politically Exposed Person)?

No, Alfonso Albaladejo Carrasco is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Alfonso Albaladejo Carrasco and the AML regulation in Spain?

Alfonso Albaladejo Carrasco 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 Alfonso Albaladejo Carrasco and the AML regulation in Spain?

Alfonso Albaladejo Carrasco 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 Alfonso Albaladejo Carrasco and the AML regulation in Spain?

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

6. 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.

7. 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 Alfonso Albaladejo Carrasco:

Name	Info	Source
Junta General del Principado de Asturias	PEPs	ESP

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