Enric Brazis Caubet

PEP | ESP

Last update: 02/06/2026

Name: Enric Brazis Caubet

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 Enric Brazis Caubet have any sanctions?

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

2. Is Enric Brazis Caubet a PEP (Politically Exposed Person)?

Yes, Enric Brazis Caubet is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Enric Brazis Caubet and the AML regulation in Spain?

Enric Brazis Caubet 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 Enric Brazis Caubet:

Name	Info	Source
Web de Foment del Treball Nacional	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.