Carles Puigdemont I Casamajó
Sanctions
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Adverse media
- https://www.epe.es/es/politica/20221024/afectaria-puigdemont-politicos-independentistas-reforma-sedicion-77637666
- https://www.diariocritico.com/nacional/puigdemont-pide-revocar-procesamiento-proces
- https://www.20minutos.es/noticia/5138073/0/el-supremo-confirma-el-procesamiento-de-puigdemont-por-desobediencia-y-malversacion-agravada-en-el-proces/
- https://www.estrelladigital.es/espana/tribunales/20230615/tribunal-supremo-confirma-procesamiento-puigdemont-desobediencia-malversacion/
- https://www.elcorreogallego.es/espana/2023/06/28/fiscal-reclama-seis-anos-prision-89217931.html
- https://es.e-noticies.cat/politica/psc-coloca-santi-vila-ayuntamiento-barcelona
- https://www.levante-emv.com/espana/2022/07/07/causas-judiciales-proces-amenazan-acabar-68070237.html
- https://www.laregion.es/articulo/espanha/principales-beneficiados-amnistia-son-politicos-proces-cdr-tsunami-policias-1/202311131640251255020.html
- https://www.verificat.cat/es/que-sabemos-del-empresario-que-supuestamente-quiere-entregar-a-puigdemont-a-la-justicia-espanola/
- https://www.infobae.com/espana/agencias/2023/09/18/puigdemont-recurre-al-tjue-para-recuperar-su-inmunidad-como-eurodiputado/
- https://www.elconfidencial.com/espana/cataluna/2021-10-07/cerco-judicial-laura-borras-estrecha-parlament_3302588/
- https://sicnoticias.pt/mundo/2021-11-26-Tribunal-da-UE-rejeita-novo-pedido-de-Puigdemont-para-recuperar-imunidade-como-eurodeputado-af162c40
- https://www.libertaddigital.com/espana/2019-12-08/que-es-tribunal-de-cuentas-1276649015/
- https://www.eldebate.com/espana/20231105/anuncio-ley-amnistia-sanchez-paraliza-3-principales-causas-judiciales-contra-puigdemont_151274.html
- https://www.elconfidencial.com/espana/2023-12-26/malversacion-piedra-oculta-amnistia-europa_3798847/
- https://www.atlantico.net/articulo/espanha/supremo-cita-puigdemont-presuntos-delitos-terrorismo/202404081322381027336.html
- https://www.elperiodico.com/es/politica/20240530/fiscales-proces-malversacion-amnistia-derecho-ue-103116027
- https://www.libertaddigital.com/espana/2024-07-23/policia-senala-jaume-roures-integrar-equipo-conjunto-comunicaciones-rusia-cataluna-7149549/
- https://www.libertaddigital.com/espana/2024-07-23/policia-senala-jaume-roures-integrar-equipo-conjunto-comunicaciones-rusia-cataluna-7149549/
- https://www.lasexta.com/noticias/nacional/fiscalia-supremo-pide-juez-que-reactive-orden-detencion-puigdemont_2023072464be56641f11910001067a30.html
Charges
Public charges
- — (ESP)
- EURO
- — (ESP)
- ESP
- — (ESP)
- ESP
- — (ESP)
- ESP
- — (ESP)
- ESP
- — (ESP)
- EURO
- — (ESP)
- ESP
- ESP
- EURO
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carles Puigdemont I Casamajó have any sanctions?
No, Carles Puigdemont I Casamajó currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carles Puigdemont I Casamajó a PEP (Politically Exposed Person)?
3. What is the relationship between Carles Puigdemont I Casamajó and the AML regulation in Spain?
Carles Puigdemont I Casamajó 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 Carles Puigdemont I Casamajó and the AML regulation in EURO?
Carles Puigdemont I Casamajó is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Carles Puigdemont I Casamajó and the AML regulation in Spain?
Carles Puigdemont I Casamajó 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 Carles Puigdemont I Casamajó and the AML regulation in Spain?
Carles Puigdemont I Casamajó is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between Carles Puigdemont I Casamajó and the AML regulation in Spain?
Carles Puigdemont I Casamajó is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
8. What is the relationship between Carles Puigdemont I Casamajó and the AML regulation in Spain?
Carles Puigdemont I Casamajó is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
9. What is the relationship between Carles Puigdemont I Casamajó and the AML regulation in Spain?
Carles Puigdemont I Casamajó is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
10. What is the relationship between Carles Puigdemont I Casamajó and the AML regulation in Spain?
Carles Puigdemont I Casamajó is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
11. What is the relationship between Carles Puigdemont I Casamajó and the AML regulation in Spain?
Carles Puigdemont I Casamajó is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
12. What is the relationship between Carles Puigdemont I Casamajó and the AML regulation in Spain?
Carles Puigdemont I Casamajó is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
13. What is the relationship between Carles Puigdemont I Casamajó and the AML regulation in Spain?
Carles Puigdemont I Casamajó is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
14. What is the relationship between Carles Puigdemont I Casamajó and the AML regulation in EURO?
Carles Puigdemont I Casamajó is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.
15. What is the relationship between Carles Puigdemont I Casamajó and the AML regulation in Spain?
Carles Puigdemont I Casamajó is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
16. What is the relationship between Carles Puigdemont I Casamajó and the AML regulation in Spain?
Carles Puigdemont I Casamajó is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
17. What is the relationship between Carles Puigdemont I Casamajó and the AML regulation in Spain?
Carles Puigdemont I Casamajó is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
18. What is the relationship between Carles Puigdemont I Casamajó and the AML regulation in EURO?
Carles Puigdemont I Casamajó is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.
19. 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.
20. 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 Carles Puigdemont I Casamajó: