Lluísfranco Rabell Josep

PEP | ESP

Last update: 21/02/2026

Name: Lluísfranco Rabell Josep

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 Lluísfranco Rabell Josep have any sanctions?

No, Lluísfranco Rabell Josep currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lluísfranco Rabell Josep a PEP (Politically Exposed Person)?

Yes, Lluísfranco Rabell Josep is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Lluísfranco Rabell Josep and the AML regulation in Spain?

Lluísfranco Rabell Josep 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 Lluísfranco Rabell Josep:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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