Rubén Almeida Zurbano

Was PEP | ESP

Last update: 24/10/2025

Name: Rubén Almeida Zurbano

Gender: label.gender.m

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 Rubén Almeida Zurbano have any sanctions?

No, Rubén Almeida Zurbano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rubén Almeida Zurbano a PEP (Politically Exposed Person)?

No, Rubén Almeida Zurbano is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Rubén Almeida Zurbano and the AML regulation in Spain?

Rubén Almeida Zurbano 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 Rubén Almeida Zurbano:

Name	Info	Source
Junta General del Principado de Asturias	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.