Idoia Villanueva Ruiz

PEP | ESP
Last update: 12/03/2026
Idoia Villanueva Ruiz
Name: Idoia Villanueva Ruiz
Gender: label.gender.f
Birth: 1980-07-17 Pamplona
Nationality: ESP

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Idoia Villanueva Ruiz have any sanctions?

No, Idoia Villanueva Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Idoia Villanueva Ruiz a PEP (Politically Exposed Person)?

Yes, Idoia Villanueva Ruiz is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , EURO , EURO , EURO .

3. What is the relationship between Idoia Villanueva Ruiz and the AML regulation in Spain?

Idoia Villanueva Ruiz 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 Idoia Villanueva Ruiz and the AML regulation in Spain?

Idoia Villanueva Ruiz 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 Idoia Villanueva Ruiz and the AML regulation in Spain?

Idoia Villanueva Ruiz 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 Idoia Villanueva Ruiz and the AML regulation in Spain?

Idoia Villanueva Ruiz 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 Idoia Villanueva Ruiz and the AML regulation in Spain?

Idoia Villanueva Ruiz 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 Idoia Villanueva Ruiz and the AML regulation in Spain?

Idoia Villanueva Ruiz 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 Idoia Villanueva Ruiz and the AML regulation in EURO?

Idoia Villanueva Ruiz is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Idoia Villanueva Ruiz and the AML regulation in EURO?

Idoia Villanueva Ruiz is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Idoia Villanueva Ruiz and the AML regulation in EURO?

Idoia Villanueva Ruiz is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Idoia Villanueva Ruiz:

Name Info Source
Web oficial del Senado de España PEPs ESP
Members of the European Parliament PEPs EU
Web del Partido Podemos PEPs ESP
Web del Partido Político Podemos en Navarra 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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