Joana Madrigal Jiménez

Was PEP | ESP
Last update: 02/07/2024
Joana Madrigal Jiménez
Name: Joana Madrigal Jiménez
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • ESP
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joana Madrigal Jiménez have any sanctions?

No, Joana Madrigal Jiménez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joana Madrigal Jiménez a PEP (Politically Exposed Person)?

No, Joana Madrigal Jiménez is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Joana Madrigal Jiménez and the AML regulation in Spain?

Joana Madrigal Jiménez 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 Joana Madrigal Jiménez and the AML regulation in Spain?

Joana Madrigal Jiménez 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 Joana Madrigal Jiménez and the AML regulation in Spain?

Joana Madrigal Jiménez 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 Joana Madrigal Jiménez and the AML regulation in Spain?

Joana Madrigal Jiménez 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 Joana Madrigal Jiménez and the AML regulation in Spain?

Joana Madrigal Jiménez 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 Joana Madrigal Jiménez and the AML regulation in Spain?

Joana Madrigal Jiménez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Joana Madrigal Jiménez:

Name Info Source
Web oficial del Parlamento del País Vasco 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.
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