Joan Miquel Carbonell Riera

PEP | ESP

Last update: 07/12/2024

Name: Joan Miquel Carbonell Riera

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 Joan Miquel Carbonell Riera have any sanctions?

No, Joan Miquel Carbonell Riera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joan Miquel Carbonell Riera a PEP (Politically Exposed Person)?

Yes, Joan Miquel Carbonell Riera is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Joan Miquel Carbonell Riera and the AML regulation in Spain?

Joan Miquel Carbonell Riera 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 Joan Miquel Carbonell Riera:

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.