Enrique Casanova I Peiro

PEP | ESP

Last update: 11/03/2019

Name: Enrique Casanova I Peiro

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 Enrique Casanova I Peiro have any sanctions?

No, Enrique Casanova I Peiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enrique Casanova I Peiro a PEP (Politically Exposed Person)?

Yes, Enrique Casanova I Peiro is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Enrique Casanova I Peiro and the AML regulation in Spain?

Enrique Casanova I Peiro 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 Enrique Casanova I Peiro:

Name	Info	Source
Parlamento 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.