Maria àngels Claramunt Armengau

PEP | ESP

Last update: 17/08/2025

Name: Maria àngels Claramunt Armengau

Gender: label.gender.f

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 Maria àngels Claramunt Armengau have any sanctions?

No, Maria àngels Claramunt Armengau currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria àngels Claramunt Armengau a PEP (Politically Exposed Person)?

Yes, Maria àngels Claramunt Armengau is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Maria àngels Claramunt Armengau and the AML regulation in Spain?

Maria àngels Claramunt Armengau 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 Maria àngels Claramunt Armengau:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.