Albert Taberner Ferrer

Was PEP | ESP

Last update: 05/10/2022

Name: Albert Taberner Ferrer

Gender: label.gender.m

Birth: 1950-03-07 Aldaia

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 Albert Taberner Ferrer have any sanctions?

No, Albert Taberner Ferrer currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Albert Taberner Ferrer a PEP (Politically Exposed Person)?

No, Albert Taberner Ferrer 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 Albert Taberner Ferrer and the AML regulation in Spain?

Albert Taberner Ferrer 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 Albert Taberner Ferrer and the AML regulation in Spain?

Albert Taberner Ferrer 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 Albert Taberner Ferrer and the AML regulation in Spain?

Albert Taberner Ferrer 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 Albert Taberner Ferrer:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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