Alexis Codina
Sanctions
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Adverse media
- https://www.larazon.es/espana/20210914/6vsj43i5yngi5fekbk4wy7rh5u.html
- https://elpais.com/espana/catalunya/2021-08-20/la-fiscalia-de-la-audiencia-nacional-pide-procesar-por-terrorismo-a-los-cdr-detenidos-en-la-operacion-judas.html
- https://www.eltriangle.eu/es/2023/06/28/la-fiscalia-quiere-juzgar-por-terrorismo-a-los-cdr-de-la-operacion-judas/
- https://www.lasprovincias.es/politica/fiscalia-pide-juzgar-terrorismo-cdr-20230628131045-ntrc.html
- https://www.elmundo.es/espana/2023/11/03/6544e2ece4d4d821298b458a.html
- https://www.20minutos.es/noticia/5187231/0/audiencia-nacional-confirma-juicio-doce-miembros-cdr-por-terrorismo/
- https://www.larazon.es/espana/tres-cdr-reclaman-audiencia-nacional-que-archive-causa-terrorismo-ellos-aplicacion-amnistia_20240614666b3516fc83ee00013374ef.html
- https://www.elconfidencial.com/espana/cataluna/2023-11-13/quien-se-beneficia-ley-amnistia-privilegios_3766401/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alexis Codina have any sanctions?
No, Alexis Codina currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Alexis Codina:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |