Joaquín Hortalá I Valivé

PEP | ESP

Last update: 02/06/2026

Name: Joaquín Hortalá I Valivé

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joaquín Hortalá I Valivé have any sanctions?

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

2. Is Joaquín Hortalá I Valivé a PEP (Politically Exposed Person)?

Yes, Joaquín Hortalá I Valivé is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Joaquín Hortalá I Valivé and the AML regulation in Spain?

Joaquín Hortalá I Valivé 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 Hortalá I Valivé and the AML regulation in Spain?

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

5. 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.

6. 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 Hortalá I Valivé:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP
Boletín oficial del Estado	PEPs	ESP
Buscador oficial del Ministerio de Justicia Español	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.