Juan Gabriel Cotino Ferrer
Sanctions
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Adverse media
- https://www.lavanguardia.com/politica/20200215/473558137723/eduardo-zaplana-blanqueo-informe-uco-corrupcion-pp.html
- https://elpais.com/espana/2020-03-08/confesion-en-el-amano-por-la-visita-del-papa-a-valencia.html
- https://valenciaplaza.com/zaplana-eximido-de-firmar-en-el-juzgado-mientras-dure-el-estado-de-alarma
- https://www.elmundo.es/comunidad-valenciana/2020/04/14/5e94b7fbfc6c8369768b45f2.html
- https://www.elconfidencial.com/espana/comunidad-valenciana/2022-06-02/eduardo-zaplana-procesado-blanqueo-paraisos-fiscales_3435413/
- https://www.elconfidencial.com/espana/comunidad-valenciana/2022-06-02/eduardo-zaplana-procesado-blanqueo-paraisos-fiscales_3435413/
- https://www.elconfidencial.com/espana/comunidad-valenciana/2022-06-02/eduardo-zaplana-procesado-blanqueo-paraisos-fiscales_3435413/
- https://elpais.com/espana/comunidad-valenciana/2022-06-02/la-juez-procesa-a-eduardo-zaplana-por-organizacion-criminal-y-blanqueo-de-capitales.html
- https://www.elbierzodigital.com/condena-de-11-anos-de-prision-para-martinez-parra-por-los-contratos-de-teconsa/358866
- https://www.lasprovincias.es/politica/empresarios-gurtel-seis-20180510000828-ntvo.html
- https://www.eldiario.es/comunitat-valenciana/angel-fenoll-capo-basuras_1_4736154.html
Charges
Public charges
- ESP
- ESP
- ESP
- ESP
- — (ESP)
- ESP
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Gabriel Cotino Ferrer have any sanctions?
No, Juan Gabriel Cotino Ferrer currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Gabriel Cotino Ferrer a PEP (Politically Exposed Person)?
3. What is the relationship between Juan Gabriel Cotino Ferrer and the AML regulation in Spain?
Juan Gabriel Cotino 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 Juan Gabriel Cotino Ferrer and the AML regulation in Spain?
Juan Gabriel Cotino 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 Juan Gabriel Cotino Ferrer and the AML regulation in Spain?
Juan Gabriel Cotino 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 Juan Gabriel Cotino Ferrer and the AML regulation in Spain?
Juan Gabriel Cotino 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 Juan Gabriel Cotino Ferrer and the AML regulation in Spain?
Juan Gabriel Cotino 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 Juan Gabriel Cotino Ferrer and the AML regulation in Spain?
Juan Gabriel Cotino 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 Juan Gabriel Cotino Ferrer and the AML regulation in Spain?
Juan Gabriel Cotino Ferrer is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
10. 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.
11. 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 Juan Gabriel Cotino Ferrer: