Manuel Cervera Taulet
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://www.eldiario.es/comunitat-valenciana/tsjcv-manuel-cervera-sanidad-orange_1_5842925.html
- https://www.eldiario.es/comunitat-valenciana/tsjcv-manuel-cervera-sanidad-orange_1_5842925.html
- https://www.elmundo.es/comunidad-valenciana/2013/11/05/5278cc540ab74094398b457f.html
Charges
Public charges
- ESP
- ESP
- — (ESP)
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Manuel Cervera Taulet have any sanctions?
No, Manuel Cervera Taulet currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuel Cervera Taulet a PEP (Politically Exposed Person)?
3. What is the relationship between Manuel Cervera Taulet and the AML regulation in Spain?
Manuel Cervera Taulet 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 Manuel Cervera Taulet and the AML regulation in Spain?
Manuel Cervera Taulet 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 Manuel Cervera Taulet and the AML regulation in Spain?
Manuel Cervera Taulet 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 Manuel Cervera Taulet and the AML regulation in Spain?
Manuel Cervera Taulet 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 Manuel Cervera Taulet and the AML regulation in Spain?
Manuel Cervera Taulet is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
8. 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.
9. 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 Manuel Cervera Taulet: