Ximo Graña Tormo

PEP

Last update: 24/11/2024

Name: Ximo Graña Tormo

Birth: 1966-05-27 Sagunt

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ximo Graña Tormo have any sanctions?

No, Ximo Graña Tormo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ximo Graña Tormo a PEP (Politically Exposed Person)?

Yes, Ximo Graña Tormo is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Ximo Graña Tormo:

Name	Info	Source
Web del Partido Esquerra Republicana	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.