Antoni Josep Valentí Moll

PEP | ESP

Last update: 06/09/2025

Name: Antoni Josep Valentí Moll

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antoni Josep Valentí Moll have any sanctions?

No, Antoni Josep Valentí Moll currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antoni Josep Valentí Moll a PEP (Politically Exposed Person)?

Yes, Antoni Josep Valentí Moll is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Antoni Josep Valentí Moll and the AML regulation in Spain?

Antoni Josep Valentí Moll is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Antoni Josep Valentí Moll:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web del Partido Socialista de Cataluña	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.