Javier Ureña
Sanctions
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Adverse media
- https://www.cope.es/actualidad/espana/noticias/psoe-balear-denuncia-director-ibsalut-por-prevaricacion-por-renunciar-expediente-reclamacion-las-mascarillas-20240419_3255779
- https://www.cope.es/actualidad/espana/noticias/psoe-balear-denuncia-director-ibsalut-por-prevaricacion-por-renunciar-expediente-reclamacion-las-mascarillas-20240419_3255779
- https://www.laopiniondezamora.es/nacional/2024/04/19/psoe-denuncia-director-general-servicio-salud-baleares-caso-mascarillas-101282382.html
- https://www.laopiniondezamora.es/nacional/2024/04/19/psoe-denuncia-director-general-servicio-salud-baleares-caso-mascarillas-101282382.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Javier Ureña have any sanctions?
No, Javier Ureña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier Ureña a PEP (Politically Exposed Person)?
Yes, Javier Ureña is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Javier Ureña:
| Name | Info | Source |
|---|---|---|
| Web del Partido Popular en las Islas Baleares | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |