Alberto Jose Mendoza Seguí
Sanctions
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Adverse media
- https://www.lavanguardia.com/local/valencia/20200214/473551156794/imelsa--una-exconcejal-del-pp-admite-ante-al-juez-que-le-ofrecieron-devolverle-los-1000-que-aporto-al-partido.html
- https://www.lasexta.com/noticias/nacional/declaran-blanqueo-capitales-seis-concejales-dos-asesores-valencia_20160208572b5e424beb28925979dd92.html
- https://www.elconfidencial.com/espana/comunidad-valenciana/2016-02-08/el-brazo-derecho-de-barbera-ratifica-el-blanqueo-pusieron-dos-billetes-de-500-en-la-mesa_1148764/
Charges
Public charges
- ESP
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alberto Jose Mendoza Seguí have any sanctions?
No, Alberto Jose Mendoza Seguí currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alberto Jose Mendoza Seguí a PEP (Politically Exposed Person)?
3. What is the relationship between Alberto Jose Mendoza Seguí and the AML regulation in Spain?
Alberto Jose Mendoza Seguí 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 Alberto Jose Mendoza Seguí and the AML regulation in Spain?
Alberto Jose Mendoza Seguí is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Alberto Jose Mendoza Seguí: