Enric Castellnou I Alberch

Was PEP | ESP
Last update: 18/07/2023
Enric Castellnou I Alberch
Name: Enric Castellnou I Alberch
Gender: label.gender.m

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 Enric Castellnou I Alberch have any sanctions?

No, Enric Castellnou I Alberch currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enric Castellnou I Alberch a PEP (Politically Exposed Person)?

No, Enric Castellnou I Alberch is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Enric Castellnou I Alberch and the AML regulation in Spain?

Enric Castellnou I Alberch 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 Enric Castellnou I Alberch and the AML regulation in Spain?

Enric Castellnou I Alberch 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 Enric Castellnou I Alberch and the AML regulation in Spain?

Enric Castellnou I Alberch 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 Enric Castellnou I Alberch and the AML regulation in Spain?

Enric Castellnou I Alberch 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 Enric Castellnou I Alberch and the AML regulation in Spain?

Enric Castellnou I Alberch 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 Enric Castellnou I Alberch:

Name Info Source
Web oficial del Parlamento de Cataluña 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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