Felipe Javier Carrasco Torres

PEP | ESP
Last update: 18/12/2025
Felipe Javier Carrasco Torres
Name: Felipe Javier Carrasco Torres
Gender: label.gender.m
Birth: 1970-04-06 Ontinyent

Sanctions

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Adverse media

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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 Felipe Javier Carrasco Torres have any sanctions?

No, Felipe Javier Carrasco Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Felipe Javier Carrasco Torres a PEP (Politically Exposed Person)?

Yes, Felipe Javier Carrasco Torres is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Felipe Javier Carrasco Torres and the AML regulation in Spain?

Felipe Javier Carrasco Torres 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 Felipe Javier Carrasco Torres and the AML regulation in Spain?

Felipe Javier Carrasco Torres 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 Felipe Javier Carrasco Torres and the AML regulation in Spain?

Felipe Javier Carrasco Torres 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 Felipe Javier Carrasco Torres and the AML regulation in Spain?

Felipe Javier Carrasco Torres 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 Felipe Javier Carrasco Torres and the AML regulation in Spain?

Felipe Javier Carrasco Torres 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 Felipe Javier Carrasco Torres and the AML regulation in Spain?

Felipe Javier Carrasco Torres 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 Felipe Javier Carrasco Torres:

Name Info Source
Parlamento de la Comunidad Valenciana PEPs ESP
Web del Gobierno de la Comunidad Valenciana 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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