Javier Alonso Ruiz-Ojeda
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 Javier Alonso Ruiz-Ojeda have any sanctions?
No, Javier Alonso Ruiz-Ojeda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier Alonso Ruiz-Ojeda a PEP (Politically Exposed Person)?
No, Javier Alonso Ruiz-Ojeda is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Javier Alonso Ruiz-Ojeda and the AML regulation in Spain?
Javier Alonso Ruiz-Ojeda 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 Javier Alonso Ruiz-Ojeda:
| Name | Info | Source |
|---|---|---|
| Boletín oficial del Estado | PEPs | ESP |