Carlos Fabra Carreras
Sanctions
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Adverse media
- https://www.eldiario.es/politica/pp-valenciano-supera-imputados-corrupcion_1_5143578.html
- https://www.eldiario.es/politica/pp-valenciano-supera-imputados-corrupcion_1_5143578.html
- https://www.eldiario.es/comunitat-valenciana/escoltas-chofer-carlos-fabra-declaran-juez-investiga-cohecho-blanqueo-ingresaba-cantidades-sobres-cerrados_1_6470356.html
- https://www.elperiodico.com/es/politica/20210421/procesado-carlos-fabra-ocultar-patrimonio-pp-castellon-11672162
- https://cadenaser.com/emisora/2021/05/20/radio_castellon/1621507404_444335.html
- https://www.elespanol.com/espana/comunidad-valenciana/20210519/anticorrupcion-carcel-carlos-fabra-mujer-fernando-roig/582443285_0.html
- https://www.elespanol.com/espana/comunidad-valenciana/20210615/juicio-carlos-fabra-familia-enganar-millones-fianza/589191756_0.html
- https://www.europapress.es/comunitat-valenciana/noticia-juez-abre-juicio-oral-carlos-fabra-otros-nueve-acusados-investigacion-patrimonio-20210615135333.html
- https://www.elespanol.com/espana/comunidad-valenciana/20210421/procesa-carlos-fabra-ocultar-millones-no-hacienda/575443498_0.html
- https://www.rtve.es/noticias/20140702/fiscal-abogado-del-estado-piden-aumentar-4-8-anos-pena-carcel-para-fabra/965362.shtml
- https://www.rtve.es/noticias/20140702/fiscal-abogado-del-estado-piden-aumentar-4-8-anos-pena-carcel-para-fabra/965362.shtml
- https://www.elespanol.com/espana/comunidad-valenciana/20201128/imputa-fernando-roig-empresarios-perdido-carlos-fabra/539197267_0.html
- https://www.elespanol.com/espana/comunidad-valenciana/20201128/imputa-fernando-roig-empresarios-perdido-carlos-fabra/539197267_0.html
- https://www.elespanol.com/espana/comunidad-valenciana/20201128/imputa-fernando-roig-empresarios-perdido-carlos-fabra/539197267_0.html
- https://www.elespanol.com/espana/comunidad-valenciana/20201201/sospecha-fabra-informes-irak-kuwait-marruecos-justificar/539947306_0.html
- https://elpais.com/espana/comunidad-valenciana/2021-06-15/el-juez-sienta-a-carlos-fabra-en-el-banquillo-por-ocultar-su-patrimonio-para-no-pagar-a-hacienda-una-multa-por-fraude-fiscal.html
- https://elpais.com/espana/comunidad-valenciana/2021-06-15/el-juez-sienta-a-carlos-fabra-en-el-banquillo-por-ocultar-su-patrimonio-para-no-pagar-a-hacienda-una-multa-por-fraude-fiscal.html
- https://www.niusdiario.es/espana/valencia/20220902/carlos-fabra-expiloto-alex-debon-seran-juzgados-cohecho-caso-aerocas_18_07360672.html
- https://www.losgenoveses.net/Noticiadeldia/2007/mayo07/lanoticia180507bis.htm
- https://www.losgenoveses.net/Noticiadeldia/2007/mayo07/lanoticia180507bis.htm
- https://www.abc.es/espana/comunidad-valenciana/abci-ruben-moreno-vacuna-pp-contra-suspicacia-201706160151_noticia.html
- https://www.elmundo.es/comunidad-valenciana/castellon/2022/09/02/6312045621efa009608b4583.html
- https://www.elmundo.es/comunidad-valenciana/castellon/2022/09/06/63165547fc6c8393448b45af.html
- https://www.elmundo.es/comunidad-valenciana/castellon/2022/09/06/63165547fc6c8393448b45af.html
- https://www.elmundo.es/comunidad-valenciana/castellon/2022/09/06/63165547fc6c8393448b45af.html
- https://www.elmundo.es/comunidad-valenciana/castellon/2022/09/06/63165547fc6c8393448b45af.html
- http://newsrnd.com/news/2022-02-04-fernando-roig-refuses-to-testify-before-the-judge-who-accuses-him-of-paying-bribes-to-carlos-fabra.SyEFeWjCt.html
- http://newsrnd.com/news/2022-02-04-fernando-roig-refuses-to-testify-before-the-judge-who-accuses-him-of-paying-bribes-to-carlos-fabra.SyEFeWjCt.html
- http://newsrnd.com/news/2022-02-04-fernando-roig-refuses-to-testify-before-the-judge-who-accuses-him-of-paying-bribes-to-carlos-fabra.SyEFeWjCt.html
- https://www.elmundo.es/elmundo/2013/09/27/castellon/1380291185.html
- https://www.elmundo.es/elmundo/2013/09/27/castellon/1380291185.html
- https://www.elmundo.es/elmundo/2013/09/27/castellon/1380291185.html
- https://www.elmundo.es/elmundo/2013/10/01/valencia/1380620986.html
- https://www.elmundo.es/elmundo/2013/10/01/valencia/1380620986.html
- https://www.elmundo.es/elmundo/2013/10/01/valencia/1380620986.html
- https://www.elmundo.es/elmundo/2010/06/01/castellon/1275404212.html
- https://www.elmundo.es/elmundo/2010/06/01/castellon/1275404212.html
- https://www.elmundo.es/elmundo/2010/06/01/castellon/1275404212.html
- https://www.elmundo.es/elmundo/2013/06/05/castellon/1370421525.html
- https://www.elmundo.es/elmundo/2013/06/05/castellon/1370421525.html
- https://www.elmundo.es/elmundo/2013/06/05/castellon/1370421525.html
Charges
Public charges
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Fabra Carreras have any sanctions?
No, Carlos Fabra Carreras currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Fabra Carreras a PEP (Politically Exposed Person)?
3. What is the relationship between Carlos Fabra Carreras and the AML regulation in Spain?
Carlos Fabra Carreras 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 Carlos Fabra Carreras and the AML regulation in Spain?
Carlos Fabra Carreras 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 Carlos Fabra Carreras:
| Name | Info | Source |
|---|---|---|
| Parlamento de la Comunidad Valenciana | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |