Rubén Martínez Dalmau

PEP | ESP
Last update: 11/10/2023
Rubén Martínez Dalmau
Name: Rubén Martínez Dalmau
Gender: label.gender.m
Birth: 1970-11-17

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rubén Martínez Dalmau have any sanctions?

No, Rubén Martínez Dalmau currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rubén Martínez Dalmau a PEP (Politically Exposed Person)?

Yes, Rubén Martínez Dalmau is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Rubén Martínez Dalmau and the AML regulation in Spain?

Rubén Martínez Dalmau 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 Rubén Martínez Dalmau and the AML regulation in Spain?

Rubén Martínez Dalmau 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 Rubén Martínez Dalmau and the AML regulation in Spain?

Rubén Martínez Dalmau 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 Rubén Martínez Dalmau and the AML regulation in Spain?

Rubén Martínez Dalmau is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Rubén Martínez Dalmau and the AML regulation in Spain?

Rubén Martínez Dalmau is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Rubén Martínez Dalmau and the AML regulation in Spain?

Rubén Martínez Dalmau is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Rubén Martínez Dalmau and the AML regulation in Spain?

Rubén Martínez Dalmau is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Rubén Martínez Dalmau:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web del Gobierno de la Comunidad Valenciana PEPs ESP
Web del Gobierno de la Comunidad Valenciana 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.
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