ángel Antonio Carbonell Barrachina

Was PEP | ESP

Last update: 11/10/2023

Name: ángel Antonio Carbonell Barrachina

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 ángel Antonio Carbonell Barrachina have any sanctions?

No, ángel Antonio Carbonell Barrachina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ángel Antonio Carbonell Barrachina a PEP (Politically Exposed Person)?

No, ángel Antonio Carbonell Barrachina is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between ángel Antonio Carbonell Barrachina and the AML regulation in Spain?

ángel Antonio Carbonell Barrachina 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 ángel Antonio Carbonell Barrachina and the AML regulation in Spain?

ángel Antonio Carbonell Barrachina 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 ángel Antonio Carbonell Barrachina:

Name	Info	Source
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.