Ernesto Nabás Orenga

Was PEP | ESP

Last update: 05/10/2022

Name: Ernesto Nabás Orenga

Gender: label.gender.m

Birth: 1941-03-03 Vall d'Uixo

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 Ernesto Nabás Orenga have any sanctions?

No, Ernesto Nabás Orenga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ernesto Nabás Orenga a PEP (Politically Exposed Person)?

No, Ernesto Nabás Orenga is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Ernesto Nabás Orenga and the AML regulation in Spain?

Ernesto Nabás Orenga 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 Ernesto Nabás Orenga and the AML regulation in Spain?

Ernesto Nabás Orenga 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 Ernesto Nabás Orenga and the AML regulation in Spain?

Ernesto Nabás Orenga is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Ernesto Nabás Orenga:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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