Agustín Nicolás Buades I Rullán

PEP | ESP

Last update: 01/06/2026

Name: Agustín Nicolás Buades I Rullán

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 Agustín Nicolás Buades I Rullán have any sanctions?

No, Agustín Nicolás Buades I Rullán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Agustín Nicolás Buades I Rullán a PEP (Politically Exposed Person)?

Yes, Agustín Nicolás Buades I Rullán is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Agustín Nicolás Buades I Rullán and the AML regulation in Spain?

Agustín Nicolás Buades I Rullán 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 Agustín Nicolás Buades I Rullán and the AML regulation in Spain?

Agustín Nicolás Buades I Rullán 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 Agustín Nicolás Buades I Rullán:

Name	Info	Source
Parlamento de las Islas Baleares	PEPs	ESP

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