Genoveva Reig Ribelles

Was PEP | ESP

Adverse Media

Last update: 05/10/2022

Name: Genoveva Reig Ribelles

Gender: label.gender.f

Birth: 1965-12-13 Alacant

Sanctions

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Adverse media

https://www.eldiario.es/politica/pp-valenciano-supera-imputados-corrupcion_1_5143578.html

Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Genoveva Reig Ribelles have any sanctions?

No, Genoveva Reig Ribelles currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Genoveva Reig Ribelles a PEP (Politically Exposed Person)?

No, Genoveva Reig Ribelles is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Genoveva Reig Ribelles and the AML regulation in Spain?

Genoveva Reig Ribelles 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 Genoveva Reig Ribelles:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media

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.