Enrique Manuel Ayet Fortuño

Was PEP | ESP

Last update: 05/10/2022

Name: Enrique Manuel Ayet Fortuño

Gender: label.gender.m

Birth: 1941-06-16 Vila-real

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Enrique Manuel Ayet Fortuño have any sanctions?

No, Enrique Manuel Ayet Fortuño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enrique Manuel Ayet Fortuño a PEP (Politically Exposed Person)?

No, Enrique Manuel Ayet Fortuño is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Enrique Manuel Ayet Fortuño and the AML regulation in Spain?

Enrique Manuel Ayet Fortuño 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 Enrique Manuel Ayet Fortuño:

Name	Info	Source
Parlamento de la Comunidad Valenciana	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.