Matilde Begoña Rodríguez Rumbo

PEP | ESP

Last update: 24/11/2023

Name: Matilde Begoña Rodríguez Rumbo

Birth: 1966 A Coruña

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 Matilde Begoña Rodríguez Rumbo have any sanctions?

No, Matilde Begoña Rodríguez Rumbo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Matilde Begoña Rodríguez Rumbo a PEP (Politically Exposed Person)?

Yes, Matilde Begoña Rodríguez Rumbo is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Matilde Begoña Rodríguez Rumbo and the AML regulation in Spain?

Matilde Begoña Rodríguez Rumbo 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 Matilde Begoña Rodríguez Rumbo:

Name	Info	Source
Parlamento de Galicia	PEPs	ESP

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