José Joaquín Ripoll Serrano
Sanctions
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Adverse media
- https://www.eldiario.es/politica/pp-valenciano-supera-imputados-corrupcion_1_5143578.html
- https://www.eldiario.es/politica/pp-valenciano-supera-imputados-corrupcion_1_5143578.html
- https://elpais.com/diario/2010/09/10/espana/1284069607_850215.html
- https://www.elplural.com/politica/el-expresidente-de-la-diputacion-de-alicante-a-juicio-por-el-caso-brugal_76207102
- https://www.elplural.com/politica/el-expresidente-de-la-diputacion-de-alicante-a-juicio-por-el-caso-brugal_76207102
- https://www.abc.es/espana/comunidad-valenciana/alicante/abci-regalos-ripoll-brugal-viajes-yate-y-oferta-frustrada-viviendas-201603071718_noticia.html
- https://www.abc.es/espana/comunidad-valenciana/alicante/abci-regalos-ripoll-brugal-viajes-yate-y-oferta-frustrada-viviendas-201603071718_noticia.html
- https://www.eldiario.es/comunitat-valenciana/politica/presidents-consellers-corrupcion-pp-valenciano_1_2105869.html
- https://www.eldiario.es/comunitat-valenciana/politica/presidents-consellers-corrupcion-pp-valenciano_1_2105869.html
- https://cadenaser.com/emisora/2016/02/03/radio_alicante/1454526948_174776.html
- https://www.levante-emv.com/comunitat-valenciana/2010/10/26/implicados-brugal-delitos-13107945.html
- https://www.levante-emv.com/comunitat-valenciana/2010/10/26/implicados-brugal-delitos-13107945.html
- https://www.elespanol.com/alicante/vega-baja/20220118/ripoll-trafico-influencias-adjudicacion-basuras-vega-baja/643436034_0.html
- https://www.elespanol.com/alicante/vega-baja/20220118/ripoll-trafico-influencias-adjudicacion-basuras-vega-baja/643436034_0.html
Charges
Public charges
- ESP
- ESP
- ESP
- ESP
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- — (ESP)
- ESP
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- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Joaquín Ripoll Serrano have any sanctions?
No, José Joaquín Ripoll Serrano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Joaquín Ripoll Serrano a PEP (Politically Exposed Person)?
3. What is the relationship between José Joaquín Ripoll Serrano and the AML regulation in Spain?
José Joaquín Ripoll Serrano 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 José Joaquín Ripoll Serrano and the AML regulation in Spain?
José Joaquín Ripoll Serrano 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 José Joaquín Ripoll Serrano and the AML regulation in Spain?
José Joaquín Ripoll Serrano 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 José Joaquín Ripoll Serrano and the AML regulation in Spain?
José Joaquín Ripoll Serrano 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 José Joaquín Ripoll Serrano and the AML regulation in Spain?
José Joaquín Ripoll Serrano 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 José Joaquín Ripoll Serrano and the AML regulation in Spain?
José Joaquín Ripoll Serrano 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 José Joaquín Ripoll Serrano and the AML regulation in Spain?
José Joaquín Ripoll Serrano 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 José Joaquín Ripoll Serrano and the AML regulation in Spain?
José Joaquín Ripoll Serrano 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 José Joaquín Ripoll Serrano and the AML regulation in Spain?
José Joaquín Ripoll Serrano 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 José Joaquín Ripoll Serrano and the AML regulation in Spain?
José Joaquín Ripoll Serrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
13. 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.
14. 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 José Joaquín Ripoll Serrano: