Eugènia Domènech Moral

PEP | ESP

Last update: 04/02/2026

Name: Eugènia Domènech Moral

Gender: label.gender.f

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 Eugènia Domènech Moral have any sanctions?

No, Eugènia Domènech Moral currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eugènia Domènech Moral a PEP (Politically Exposed Person)?

Yes, Eugènia Domènech Moral is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Eugènia Domènech Moral and the AML regulation in Spain?

Eugènia Domènech Moral 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 Eugènia Domènech Moral:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.