Xavier Josep Ródenas Mayor
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Xavier Josep Ródenas Mayor have any sanctions?
No, Xavier Josep Ródenas Mayor currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Xavier Josep Ródenas Mayor a PEP (Politically Exposed Person)?
No, Xavier Josep Ródenas Mayor is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Xavier Josep Ródenas Mayor and the AML regulation in Spain?
Xavier Josep Ródenas Mayor 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 Xavier Josep Ródenas Mayor:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |