Alicia Narciso Rufo
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alicia Narciso Rufo have any sanctions?
No, Alicia Narciso Rufo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alicia Narciso Rufo a PEP (Politically Exposed Person)?
No, Alicia Narciso Rufo is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Alicia Narciso Rufo and the AML regulation in Spain?
Alicia Narciso Rufo 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 Alicia Narciso Rufo:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |