Joaquín Albaladejo Martínez

Was PEP | ESP

Adverse Media

Last update: 06/10/2023

Name: Joaquín Albaladejo Martínez

Gender: label.gender.m

Birth: 1973-09-11

Sanctions

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Adverse media

https://www.eldiario.es/politica/pp-valenciano-supera-imputados-corrupcion_1_5143578.html

Charges

Public charges

ESP
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— (ESP)
— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joaquín Albaladejo Martínez have any sanctions?

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

2. Is Joaquín Albaladejo Martínez a PEP (Politically Exposed Person)?

No, Joaquín Albaladejo Martínez is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Joaquín Albaladejo Martínez and the AML regulation in Spain?

Joaquín Albaladejo Martínez 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 Albaladejo Martínez and the AML regulation in Spain?

Joaquín Albaladejo Martínez 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 Albaladejo Martínez and the AML regulation in Spain?

Joaquín Albaladejo Martínez 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 Albaladejo Martínez and the AML regulation in Spain?

Joaquín Albaladejo Martínez 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 Albaladejo Martínez:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media
Web de la Diputación Provincial de Alicante	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.