Raimon Carrasco Nualart

PEP | ESP

Last update: 04/02/2026

Name: Raimon Carrasco Nualart

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 Raimon Carrasco Nualart have any sanctions?

No, Raimon Carrasco Nualart currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raimon Carrasco Nualart a PEP (Politically Exposed Person)?

Yes, Raimon Carrasco Nualart is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Raimon Carrasco Nualart and the AML regulation in Spain?

Raimon Carrasco Nualart 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 Raimon Carrasco Nualart:

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.