Carlos Clemente Aguado
Sanctions
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Adverse media
- https://www.europapress.es/nacional/noticia-listado-condenados-primera-etapa-trama-gurtel-fallo-tribunal-supremo-20201014144024.html
- https://www.infolibre.es/noticias/politica/2020/10/20/anticorrupcion_aprecia_riesgo_fuga_mujer_barcenas_tras_sentencia_gurtel_pide_inmediato_ingreso_prision_112274_1012.html
- https://www.eldiario.es/politica/los-37-acusados-gurtel_1_3802380.html
- https://www.eldiario.es/politica/los-37-acusados-gurtel_1_3802380.html
- https://www.20minutos.es/noticia/2853242/0/quien-es-quien-gurtel/
- https://www.20minutos.es/noticia/2853242/0/quien-es-quien-gurtel/
- https://www.20minutos.es/noticia/2853242/0/quien-es-quien-gurtel/
- https://www.20minutos.es/noticia/2853242/0/quien-es-quien-gurtel/
- https://www.20minutos.es/noticia/4417330/0/asi-quedan-las-condenas-en-la-trama-guertel-tras-la-ratificacion-del-supremo/
- https://www.20minutos.es/noticia/4417330/0/asi-quedan-las-condenas-en-la-trama-guertel-tras-la-ratificacion-del-supremo/
- https://www.elplural.com/politica/guertel-convierte-al-pp-en-el-primer-partido-nacional-condenado-por-corrupcion-en-democracia_128460102
- https://www.publico.es/politica/todas-condenas-todos-delitos-sentencia-guertel.html
Charges
Public charges
- — (ESP)
- — (ESP)
- ESP
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Clemente Aguado have any sanctions?
No, Carlos Clemente Aguado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Clemente Aguado a PEP (Politically Exposed Person)?
3. What is the relationship between Carlos Clemente Aguado and the AML regulation in Spain?
Carlos Clemente Aguado is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Carlos Clemente Aguado and the AML regulation in Spain?
Carlos Clemente Aguado is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Carlos Clemente Aguado and the AML regulation in Spain?
Carlos Clemente Aguado is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Carlos Clemente Aguado and the AML regulation in Spain?
Carlos Clemente Aguado is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Carlos Clemente Aguado:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento de Madrid | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |