Oriol Juncadella Fortuny

PEP | ESP

Last update: 04/02/2026

Name: Oriol Juncadella Fortuny

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Oriol Juncadella Fortuny have any sanctions?

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

2. Is Oriol Juncadella Fortuny a PEP (Politically Exposed Person)?

Yes, Oriol Juncadella Fortuny is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Oriol Juncadella Fortuny and the AML regulation in Spain?

Oriol Juncadella Fortuny 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 Oriol Juncadella Fortuny:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.