Nuria Espí De Navas

Was PEP | ESP

Last update: 05/10/2022

Name: Nuria Espí De Navas

Gender: label.gender.f

Birth: 1958-07-08 València

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)
— (ESP)
— (ESP)
ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Nuria Espí De Navas have any sanctions?

No, Nuria Espí De Navas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nuria Espí De Navas a PEP (Politically Exposed Person)?

No, Nuria Espí De Navas 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 Nuria Espí De Navas and the AML regulation in Spain?

Nuria Espí De Navas 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 Nuria Espí De Navas and the AML regulation in Spain?

Nuria Espí De Navas 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 Nuria Espí De Navas and the AML regulation in Spain?

Nuria Espí De Navas 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 Nuria Espí De Navas and the AML regulation in Spain?

Nuria Espí De Navas 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 Nuria Espí De Navas:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP
Boletín oficial del Estado	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.