Irene Rigau I Oliver
Sanctions
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Adverse media
- https://www.20minutos.es/noticia/4131595/0/anticorrupcion-pide-imputar-docena-cargos-convergencia-blanqueo-capitales/
- https://www.elperiodico.com/es/politica/20200127/anticorrupcion-jordi-jane-felip-puig-blanqueo-convergencia-pitufeo-7822826
- https://www.lavanguardia.com/politica/20200131/473223873588/francesc-sanchez-cdc-desmarca-pitufeo-blanqueo.html?facet=amp
- https://www.lavanguardia.com/politica/20200422/48678112952/juez-caso-3-imputa-exconsellers-jordi-jane-felip-puig-irene-rigau-pere-macias-blanqueo.html
- https://elpais.com/espana/catalunya/2020-04-22/el-juez-del-3-investiga-a-cuatro-exconsejeros-de-convergencia-por-blanqueo-de-capitales.html
- https://www.rtve.es/noticias/20200422/juez-imputa-exconsellers-jane-puig-rigau-macias-caso-3/2012558.shtml
- https://www.cope.es/actualidad/espana/noticias/juez-imputa-los-exconsejeros-jane-puig-rigau-macias-por-presunto-blanqueo-causa-del-20200422_691277
- https://www.elperiodico.com/es/politica/20200505/investigacion-donaciones-exaltos-cargos-convergencia-partido-7950972
- https://www.elperiodico.com/es/politica/20201009/extesoreros-convergencia-imputados-donaciones-audiencia-nacional-8149896
- https://www.farodevigo.es/espana/2020/10/10/juez-caso-3-imputa-blanqueo/2351901.html
- https://www.lavanguardia.com/politica/20201026/4914040718/viloca-tesorero-cdc-niega-blanqueo-pitufeo.html
- https://www.lavanguardia.com/vida/20230608/9028171/pedraz-archiva-caso-pitufeo-donaciones-cdc-ver-indicios-blanqueo.html
- https://www.cope.es/actualidad/espana/noticias/pedraz-archiva-caso-del-pitufeo-donaciones-cdc-ver-indicios-blanqueo-20230608_2753914
- https://www.catalunyapress.es/articulo/politica/2023-06-20/4340010-caso-3-anticorrupcion-quiere-investigar-donaciones-convergncia-hubo-blanqueo
- https://www.diariodesevilla.es/espana/Imputados-ex-consellers-caso_0_1457854624.html
- https://www.eldiario.es/catalunya/politica/blanqueo-felip-puig-exconsellers-convergencia_1_5877576.html
- https://en.ara.cat/politics/osacar-insinuates-that-knew-about-money-laundering-at-cdc-but-places-gordo-at-the-helm_1_5350520.html
Charges
Public charges
- — (ESP)
- — (ESP)
- — (ESP)
- — (ESP)
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Irene Rigau I Oliver have any sanctions?
No, Irene Rigau I Oliver currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Irene Rigau I Oliver a PEP (Politically Exposed Person)?
3. What is the relationship between Irene Rigau I Oliver and the AML regulation in Spain?
Irene Rigau I Oliver 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 Irene Rigau I Oliver and the AML regulation in Spain?
Irene Rigau I Oliver 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 Irene Rigau I Oliver and the AML regulation in Spain?
Irene Rigau I Oliver 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 Irene Rigau I Oliver and the AML regulation in Spain?
Irene Rigau I Oliver 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 Irene Rigau I Oliver and the AML regulation in Spain?
Irene Rigau I Oliver is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
8. What is the relationship between Irene Rigau I Oliver and the AML regulation in Spain?
Irene Rigau I Oliver is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
9. 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.
10. 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 Irene Rigau I Oliver:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento de Cataluña | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |