Alejandro Clausell Edo

PEP | ESP

Last update: 02/03/2024

Name: Alejandro Clausell Edo

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 Alejandro Clausell Edo have any sanctions?

No, Alejandro Clausell Edo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Clausell Edo a PEP (Politically Exposed Person)?

Yes, Alejandro Clausell Edo is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Alejandro Clausell Edo and the AML regulation in Spain?

Alejandro Clausell Edo 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 Alejandro Clausell Edo:

Name	Info	Source
Web de la Diputación Provincial de Castellón	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.