Adrià Comella Carnicé
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Adrià Comella Carnicé have any sanctions?
No, Adrià Comella Carnicé currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Adrià Comella Carnicé a PEP (Politically Exposed Person)?
Yes, Adrià Comella Carnicé is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Adrià Comella Carnicé and the AML regulation in Spain?
Adrià Comella Carnicé is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Adrià Comella Carnicé:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |