Jacqueline Caubet Bringué

PEP | AND

Last update: 30/04/2026

Name: Jacqueline Caubet Bringué

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 Jacqueline Caubet Bringué have any sanctions?

No, Jacqueline Caubet Bringué currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jacqueline Caubet Bringué a PEP (Politically Exposed Person)?

Yes, Jacqueline Caubet Bringué is considered a PEP under the following countries' regulations: Andorra .

3. What is the relationship between Jacqueline Caubet Bringué and the AML regulation in Andorra?

Jacqueline Caubet Bringué 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 Jacqueline Caubet Bringué:

Name	Info	Source
Web de la Caixa Andorrana de Seguretat Social.	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.