Javier Sendra Mengual

Was PEP | ESP

Last update: 06/10/2023

Name: Javier Sendra Mengual

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Javier Sendra Mengual have any sanctions?

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

2. Is Javier Sendra Mengual a PEP (Politically Exposed Person)?

No, Javier Sendra Mengual is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Javier Sendra Mengual and the AML regulation in Spain?

Javier Sendra Mengual is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Sendra Mengual:

Name	Info	Source
Web de la Diputación Provincial de Alicante	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.