Ximo Puig I Ferrer

PEP | ESP
Adverse Media
Last update: 19/06/2025
Ximo Puig I Ferrer
Name: Ximo Puig I Ferrer
Gender: label.gender.m
Birth: 1959-01-04 Morella

Sanctions

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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 Ximo Puig I Ferrer have any sanctions?

No, Ximo Puig I Ferrer currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ximo Puig I Ferrer a PEP (Politically Exposed Person)?

Yes, Ximo Puig I Ferrer is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Ximo Puig I Ferrer and the AML regulation in Spain?

Ximo Puig I Ferrer 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 Ximo Puig I Ferrer and the AML regulation in Spain?

Ximo Puig I Ferrer 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 Ximo Puig I Ferrer and the AML regulation in Spain?

Ximo Puig I Ferrer 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 Ximo Puig I Ferrer and the AML regulation in Spain?

Ximo Puig I Ferrer 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 Ximo Puig I Ferrer and the AML regulation in Spain?

Ximo Puig I Ferrer 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 Ximo Puig I Ferrer and the AML regulation in Spain?

Ximo Puig I Ferrer 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 Ximo Puig I Ferrer and the AML regulation in Spain?

Ximo Puig I Ferrer 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 Ximo Puig I Ferrer and the AML regulation in Spain?

Ximo Puig I Ferrer 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 Ximo Puig I Ferrer and the AML regulation in Spain?

Ximo Puig I Ferrer 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 Ximo Puig I Ferrer and the AML regulation in Spain?

Ximo Puig I Ferrer is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Ximo Puig I Ferrer and the AML regulation in Spain?

Ximo Puig I Ferrer is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between Ximo Puig I Ferrer and the AML regulation in Spain?

Ximo Puig I Ferrer is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

15. What is the relationship between Ximo Puig I Ferrer and the AML regulation in Spain?

Ximo Puig I Ferrer is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

16. 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.

17. 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 Ximo Puig I Ferrer:

Name Info Source
Web del Partido Socialista del País Valenciano PEPs ESP
Web del Gobierno de la Comunidad Valenciana PEPs ESP
Parlamento de la Comunidad Valenciana PEPs ESP
Public sources of adverse media label.source.info.adverse_media
Web del Gobierno 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.
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