Héctor Villalba Chirivella

Was PEP | ESP

Last update: 05/10/2022

Name: Héctor Villalba Chirivella

Gender: label.gender.m

Birth: 1954-11-25 Almussafes

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Héctor Villalba Chirivella have any sanctions?

No, Héctor Villalba Chirivella currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Héctor Villalba Chirivella a PEP (Politically Exposed Person)?

No, Héctor Villalba Chirivella is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Héctor Villalba Chirivella and the AML regulation in Spain?

Héctor Villalba Chirivella 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 Héctor Villalba Chirivella and the AML regulation in Spain?

Héctor Villalba Chirivella 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 Héctor Villalba Chirivella and the AML regulation in Spain?

Héctor Villalba Chirivella is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Héctor Villalba Chirivella:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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