Joaquín Ximénez De Embún Y Ramonell

Was PEP | ESP

Last update: 12/03/2019

Name: Joaquín Ximénez De Embún Y Ramonell

Gender: label.gender.m

Birth: 1943-03-18 Palma de Mallorca

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 Joaquín Ximénez De Embún Y Ramonell have any sanctions?

No, Joaquín Ximénez De Embún Y Ramonell currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquín Ximénez De Embún Y Ramonell a PEP (Politically Exposed Person)?

No, Joaquín Ximénez De Embún Y Ramonell is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Joaquín Ximénez De Embún Y Ramonell and the AML regulation in Spain?

Joaquín Ximénez De Embún Y Ramonell 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 Joaquín Ximénez De Embún Y Ramonell:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP

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