Josep Carles Rodríguez Picart

PEP | AND

Last update: 30/04/2026

Name: Josep Carles Rodríguez Picart

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 Josep Carles Rodríguez Picart have any sanctions?

No, Josep Carles Rodríguez Picart currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josep Carles Rodríguez Picart a PEP (Politically Exposed Person)?

Yes, Josep Carles Rodríguez Picart is considered a PEP under the following countries' regulations: Andorra .

3. What is the relationship between Josep Carles Rodríguez Picart and the AML regulation in Andorra?

Josep Carles Rodríguez Picart is a relevant person under Andorra'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 Josep Carles Rodríguez Picart:

Name	Info	Source
Web de la Caixa Andorrana de Seguretat Social.	PEPs	AND

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.