Carlos Pérez-Desoy Fages

PEP | ESP

Last update: 19/06/2025

Name: Carlos Pérez-Desoy Fages

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Pérez-Desoy Fages have any sanctions?

No, Carlos Pérez-Desoy Fages currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Pérez-Desoy Fages a PEP (Politically Exposed Person)?

Yes, Carlos Pérez-Desoy Fages is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Carlos Pérez-Desoy Fages and the AML regulation in Spain?

Carlos Pérez-Desoy Fages 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 Carlos Pérez-Desoy Fages and the AML regulation in Spain?

Carlos Pérez-Desoy Fages is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Carlos Pérez-Desoy Fages:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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