Catalina Inés Perelló Carbonell

PEP | ESP
Last update: 27/03/2026
Catalina Inés Perelló Carbonell
Name: Catalina Inés Perelló Carbonell
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Catalina Inés Perelló Carbonell have any sanctions?

No, Catalina Inés Perelló Carbonell currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Catalina Inés Perelló Carbonell a PEP (Politically Exposed Person)?

Yes, Catalina Inés Perelló Carbonell is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Catalina Inés Perelló Carbonell and the AML regulation in Spain?

Catalina Inés Perelló Carbonell 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 Catalina Inés Perelló Carbonell and the AML regulation in Spain?

Catalina Inés Perelló Carbonell 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 Catalina Inés Perelló Carbonell and the AML regulation in Spain?

Catalina Inés Perelló Carbonell 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 Catalina Inés Perelló Carbonell and the AML regulation in Spain?

Catalina Inés Perelló Carbonell 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 Catalina Inés Perelló Carbonell and the AML regulation in Spain?

Catalina Inés Perelló Carbonell is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Catalina Inés Perelló Carbonell:

Name Info Source
Web del Partido Mes Per Mallorca PEPs ESP
Web de Datos Abiertos del Gobierno de España PEPs ESP
Web del Consejo Insular de Mallorca 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.
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