Francisco Enrique Camps Ortiz
Sanctions
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Adverse media
- https://elpais.com/espana/2020-03-08/confesion-en-el-amano-por-la-visita-del-papa-a-valencia.html
- https://www.lavanguardia.com/local/valencia/20200324/4882171894/el-coronavirus-deja-en-suspenso-la-investigacion-de-una-decena-de-casos-de-corrupcion-en-los-juzgados.html
- https://www.publico.es/politica/garzon-inhibe-favor-del-ts.html
- https://www.eldiario.es/politica/pp-valenciano-supera-imputados-corrupcion_1_5143578.html
- https://www.elmundo.es/elmundo/2013/04/09/valencia/1365515679.html
- https://www.lasprovincias.es/politica/201607/04/paula-sanchez-leon-citada-20160704142837.html
- https://www.epe.es/es/politica/20230102/juicios-2023-corrupcion-pp-proces-catalan-80622570
- https://www.epe.es/es/politica/20230102/juicios-2023-corrupcion-pp-proces-catalan-80622570
- https://www.epe.es/es/politica/20230102/juicios-2023-corrupcion-pp-proces-catalan-80622570
- https://www.infobae.com/espana/agencias/2023/10/15/el-juicio-a-camps-en-la-an-por-las-adjudicaciones-a-una-de-las-empresas-de-gurtel-entra-este-lunes-en-su-recta-final/
- https://www.eldiario.es/comunitat-valenciana/jefes-trama-gurtel-habia-quimica-francisco-camps_1_9912129.html
- https://www.elplural.com/sociedad/tribunales/pablo-crespo-numero-dos-gurtel-comenzara-trabajar-abogado-despacho-miguel-duran_307496102
- https://www.publico.es/espana/presunta-corrupcion-hizo-metastasis-gobierno.html
- https://www.laverdad.es/murcia/201507/20/jurados-populares-visto-casos-20150720003050-v.html
Charges
Public charges
- ESP
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- ESP
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- ESP
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- ESP
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- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Francisco Enrique Camps Ortiz have any sanctions?
No, Francisco Enrique Camps Ortiz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco Enrique Camps Ortiz a PEP (Politically Exposed Person)?
3. What is the relationship between Francisco Enrique Camps Ortiz and the AML regulation in Spain?
Francisco Enrique Camps Ortiz 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 Francisco Enrique Camps Ortiz and the AML regulation in Spain?
Francisco Enrique Camps Ortiz 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 Francisco Enrique Camps Ortiz and the AML regulation in Spain?
Francisco Enrique Camps Ortiz 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 Francisco Enrique Camps Ortiz and the AML regulation in Spain?
Francisco Enrique Camps Ortiz 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 Francisco Enrique Camps Ortiz and the AML regulation in Spain?
Francisco Enrique Camps Ortiz 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 Francisco Enrique Camps Ortiz and the AML regulation in Spain?
Francisco Enrique Camps Ortiz 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 Francisco Enrique Camps Ortiz and the AML regulation in Spain?
Francisco Enrique Camps Ortiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
10. What is the relationship between Francisco Enrique Camps Ortiz and the AML regulation in Spain?
Francisco Enrique Camps Ortiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
11. What is the relationship between Francisco Enrique Camps Ortiz and the AML regulation in Spain?
Francisco Enrique Camps Ortiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
12. What is the relationship between Francisco Enrique Camps Ortiz and the AML regulation in Spain?
Francisco Enrique Camps Ortiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
13. What is the relationship between Francisco Enrique Camps Ortiz and the AML regulation in Spain?
Francisco Enrique Camps Ortiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
14. 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.
15. 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 Francisco Enrique Camps Ortiz: