Rafel Casal Carbone

PEP | AND

Last update: 30/09/2022

Name: Rafel Casal Carbone

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rafel Casal Carbone have any sanctions?

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

2. Is Rafel Casal Carbone a PEP (Politically Exposed Person)?

Yes, Rafel Casal Carbone is considered a PEP under the following countries' regulations: Andorra .

3. What is the relationship between Rafel Casal Carbone and the AML regulation in Andorra?

Rafel Casal Carbone is a relevant person under Andorra'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 Rafel Casal Carbone:

Name	Info	Source
Web del Comú Canillo	PEPs	AND

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.