Alejandro Morant Climent

Was PEP | ESP

Last update: 06/10/2023

Name: Alejandro Morant Climent

Gender: label.gender.m

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 Alejandro Morant Climent have any sanctions?

No, Alejandro Morant Climent currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Morant Climent a PEP (Politically Exposed Person)?

No, Alejandro Morant Climent 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 Alejandro Morant Climent and the AML regulation in Spain?

Alejandro Morant Climent 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 Alejandro Morant Climent and the AML regulation in Spain?

Alejandro Morant Climent 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 Alejandro Morant Climent and the AML regulation in Spain?

Alejandro Morant Climent 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 Alejandro Morant Climent and the AML regulation in Spain?

Alejandro Morant Climent 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 Alejandro Morant Climent:

Name	Info	Source
Web de la Diputación Provincial de Alicante	PEPs	ESP

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