Alejandra Climent Jordá

Was PEP | ESP

Last update: 05/10/2022

Name: Alejandra Climent Jordá

Gender: label.gender.f

Birth: 1975-06-20 València

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alejandra Climent Jordá have any sanctions?

No, Alejandra Climent Jordá currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandra Climent Jordá a PEP (Politically Exposed Person)?

No, Alejandra Climent Jordá is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Alejandra Climent Jordá and the AML regulation in Spain?

Alejandra Climent Jordá 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 Alejandra Climent Jordá and the AML regulation in Spain?

Alejandra Climent Jordá 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 Alejandra Climent Jordá:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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