Xavier Crespo I Llobet
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://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.elperiodico.com/es/politica/20200505/investigacion-donaciones-exaltos-cargos-convergencia-partido-7950972
- https://www.20minutos.es/noticia/1720012/0/casos-corrupcion-enero/barcenas-baltar/revenga/
- https://www.lavocedelpatriota.it/la-russia-ha-sostenuto-il-separatismo-catalano-per-smuovere-il-vespaio-dellunione-europea-intervista-con-david-alandete/
- https://marxist.com/spain-corruption-capitalist-crisis-and-a-regime-in-crisis-es.htm
- https://www.elmundo.es/elmundo/2013/01/28/barcelona/1359370131.html
Charges
Public charges
- — (ESP)
- — (ESP)
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Xavier Crespo I Llobet have any sanctions?
No, Xavier Crespo I Llobet currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Xavier Crespo I Llobet a PEP (Politically Exposed Person)?
3. What is the relationship between Xavier Crespo I Llobet and the AML regulation in Spain?
Xavier Crespo I Llobet 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 Xavier Crespo I Llobet and the AML regulation in Spain?
Xavier Crespo I Llobet 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 Xavier Crespo I Llobet and the AML regulation in Spain?
Xavier Crespo I Llobet 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 Xavier Crespo I Llobet and the AML regulation in Spain?
Xavier Crespo I Llobet is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Xavier Crespo I Llobet:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento de Cataluña | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |