Elena Albalat Aguilella

PEP | ESP
Last update: 19/12/2025
Elena Albalat Aguilella
Name: Elena Albalat Aguilella
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Elena Albalat Aguilella have any sanctions?

No, Elena Albalat Aguilella currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elena Albalat Aguilella a PEP (Politically Exposed Person)?

Yes, Elena Albalat Aguilella is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Elena Albalat Aguilella and the AML regulation in Spain?

Elena Albalat Aguilella 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 Elena Albalat Aguilella and the AML regulation in Spain?

Elena Albalat Aguilella 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 Elena Albalat Aguilella and the AML regulation in Spain?

Elena Albalat Aguilella 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 Elena Albalat Aguilella and the AML regulation in Spain?

Elena Albalat Aguilella 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 Elena Albalat Aguilella and the AML regulation in Spain?

Elena Albalat Aguilella 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 Elena Albalat Aguilella and the AML regulation in Spain?

Elena Albalat Aguilella 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 Elena Albalat Aguilella and the AML regulation in Spain?

Elena Albalat Aguilella 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 Elena Albalat Aguilella and the AML regulation in Spain?

Elena Albalat Aguilella is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Elena Albalat Aguilella:

Name Info Source
Web del Gobierno de la Comunidad Valenciana PEPs ESP
Web del Gobierno 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.
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