Joaquín Colomer Sala

PEP | ESP

Last update: 20/07/2023

Name: Joaquín Colomer Sala

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 Joaquín Colomer Sala have any sanctions?

No, Joaquín Colomer Sala currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquín Colomer Sala a PEP (Politically Exposed Person)?

Yes, Joaquín Colomer Sala is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Joaquín Colomer Sala and the AML regulation in Spain?

Joaquín Colomer Sala 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 Joaquín Colomer Sala and the AML regulation in Spain?

Joaquín Colomer Sala 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 Joaquín Colomer Sala and the AML regulation in Spain?

Joaquín Colomer Sala 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 Joaquín Colomer Sala and the AML regulation in Spain?

Joaquín Colomer Sala is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Joaquín Colomer Sala:

Name	Info	Source
Web del Gobierno de la Comunidad Valenciana	PEPs	ESP

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