Mónica Oltra I Jarque

PEP | ESP
Adverse Media
Last update: 17/02/2026
Mónica Oltra I Jarque
Name: Mónica Oltra I Jarque
Gender: label.gender.f
Birth: 1969-12-20 Neuss

Sanctions

—

Charges

Public charges

  • ESP
  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mónica Oltra I Jarque have any sanctions?

No, Mónica Oltra I Jarque currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mónica Oltra I Jarque a PEP (Politically Exposed Person)?

Yes, Mónica Oltra I Jarque is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Mónica Oltra I Jarque and the AML regulation in Spain?

Mónica Oltra I Jarque 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 Mónica Oltra I Jarque and the AML regulation in Spain?

Mónica Oltra I Jarque 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 Mónica Oltra I Jarque and the AML regulation in Spain?

Mónica Oltra I Jarque is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Mónica Oltra I Jarque and the AML regulation in Spain?

Mónica Oltra I Jarque is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Mónica Oltra I Jarque and the AML regulation in Spain?

Mónica Oltra I Jarque is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Mónica Oltra I Jarque and the AML regulation in Spain?

Mónica Oltra I Jarque is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Mónica Oltra I Jarque and the AML regulation in Spain?

Mónica Oltra I Jarque is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Mónica Oltra I Jarque and the AML regulation in Spain?

Mónica Oltra I Jarque is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Mónica Oltra I Jarque and the AML regulation in Spain?

Mónica Oltra I Jarque is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Mónica Oltra I Jarque and the AML regulation in Spain?

Mónica Oltra I Jarque is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Mónica Oltra I Jarque and the AML regulation in Spain?

Mónica Oltra I Jarque is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between Mónica Oltra I Jarque and the AML regulation in Spain?

Mónica Oltra I Jarque is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

15. 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.

16. 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 Mónica Oltra I Jarque:

Name Info Source
Parlamento de la Comunidad Valenciana PEPs ESP
Web del Partido Compromis PEPs ESP
Public sources of adverse media label.source.info.adverse_media
Web del Gobierno de la Comunidad Valenciana PEPs ESP
Web del Gobierno de la Comunidad Valenciana 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.
Tell us your case