Joaquin Mas Ribas

PEP | ESP

Last update: 28/06/2023

Name: Joaquin Mas Ribas

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 Joaquin Mas Ribas have any sanctions?

No, Joaquin Mas Ribas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquin Mas Ribas a PEP (Politically Exposed Person)?

Yes, Joaquin Mas Ribas is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Joaquin Mas Ribas and the AML regulation in Spain?

Joaquin Mas Ribas 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 Joaquin Mas Ribas:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.