Joaquín Salvo Tambo

Was PEP | ESP

Last update: 31/03/2025

Name: Joaquín Salvo Tambo

Gender: label.gender.m

Birth: 1949-03-04

Deceased: 2014-05-25

Sanctions

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Adverse media

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Charges

Public charges

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ESP
— (ESP)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joaquín Salvo Tambo have any sanctions?

No, Joaquín Salvo Tambo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquín Salvo Tambo a PEP (Politically Exposed Person)?

No, Joaquín Salvo Tambo is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Joaquín Salvo Tambo and the AML regulation in Spain?

Joaquín Salvo Tambo 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 Joaquín Salvo Tambo and the AML regulation in Spain?

Joaquín Salvo Tambo 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 Joaquín Salvo Tambo and the AML regulation in Spain?

Joaquín Salvo Tambo 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 Joaquín Salvo Tambo and the AML regulation in Spain?

Joaquín Salvo Tambo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Joaquín Salvo Tambo:

Name	Info	Source
Parlamento de las Cortes de Aragón	PEPs	ESP

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