Cap De Departament

PEP | ESP
Last update: 28/10/2025
Name: Cap De Departament
Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Cap De Departament have any sanctions?

No, Cap De Departament currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cap De Departament a PEP (Politically Exposed Person)?

Yes, Cap De Departament is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Cap De Departament and the AML regulation in Spain?

Cap De Departament 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 Cap De Departament and the AML regulation in Spain?

Cap De Departament 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 Cap De Departament and the AML regulation in Spain?

Cap De Departament is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Cap De Departament and the AML regulation in Spain?

Cap De Departament is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Cap De Departament and the AML regulation in Spain?

Cap De Departament is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Cap De Departament and the AML regulation in Spain?

Cap De Departament is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Cap De Departament and the AML regulation in Spain?

Cap De Departament is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Cap De Departament and the AML regulation in Spain?

Cap De Departament is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Cap De Departament:

Name Info Source
Web de Datos Abiertos del Gobierno de España PEPs ESP
Web del Gobierno de las Islas Baleares 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.
Tell us your case