F. Javier Sanahuja Sanchis

Was PEP | ESP

Last update: 22/09/2020

Name: F. Javier Sanahuja Sanchis

Gender: label.gender.m

Birth: 1945-11-25 Castello de la Plana

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 F. Javier Sanahuja Sanchis have any sanctions?

No, F. Javier Sanahuja Sanchis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is F. Javier Sanahuja Sanchis a PEP (Politically Exposed Person)?

No, F. Javier Sanahuja Sanchis is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between F. Javier Sanahuja Sanchis and the AML regulation in Spain?

F. Javier Sanahuja Sanchis 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 F. Javier Sanahuja Sanchis:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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