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