Javier Padilla Bernáldez

PEP | EURO
Last update: 08/05/2026
Javier Padilla Bernáldez
Name: Javier Padilla Bernáldez
Gender: label.gender.m
Birth: 1983-04-06 Madrid

Sanctions

—

Adverse media

—

Charges

Public charges

  • EURO
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP
  • ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Javier Padilla Bernáldez have any sanctions?

No, Javier Padilla Bernáldez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Padilla Bernáldez a PEP (Politically Exposed Person)?

Yes, Javier Padilla Bernáldez is considered a PEP under the following countries' regulations: EURO , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Javier Padilla Bernáldez and the AML regulation in EURO?

Javier Padilla Bernáldez is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Javier Padilla Bernáldez and the AML regulation in Spain?

Javier Padilla Bernáldez 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 Javier Padilla Bernáldez and the AML regulation in Spain?

Javier Padilla Bernáldez 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 Javier Padilla Bernáldez and the AML regulation in Spain?

Javier Padilla Bernáldez 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 Javier Padilla Bernáldez and the AML regulation in Spain?

Javier Padilla Bernáldez 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 Javier Padilla Bernáldez and the AML regulation in Spain?

Javier Padilla Bernáldez 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 Javier Padilla Bernáldez and the AML regulation in Spain?

Javier Padilla Bernáldez 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 Javier Padilla Bernáldez:

Name Info Source
Buscador oficial del Ministerio de Justicia Español PEPs ESP
Web oficial del Parlamento de Madrid PEPs ESP
Boletín oficial del Estado PEPs ESP
Website of the European Union Publications Office. PEPs
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.
Tell us your case