Valentí Arroyo I Peña

PEP | ESP

Adverse Media

Last update: 04/02/2026

Name: Valentí Arroyo I Peña

Gender: label.gender.m

Sanctions

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Adverse media

https://www.lavanguardia.com/politica/20180227/441114517545/gobierno-acredita-gasto-dinero-publico-referendum-1-octubre-catalunya.html

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Valentí Arroyo I Peña have any sanctions?

No, Valentí Arroyo I Peña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Valentí Arroyo I Peña a PEP (Politically Exposed Person)?

Yes, Valentí Arroyo I Peña is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Valentí Arroyo I Peña and the AML regulation in Spain?

Valentí Arroyo I Peña 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 Valentí Arroyo I Peña:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web de Datos Abiertos del Gobierno de España	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.