Salvador Juan Antonio Ruso Pacheco
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 Salvador Juan Antonio Ruso Pacheco have any sanctions?
No, Salvador Juan Antonio Ruso Pacheco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Salvador Juan Antonio Ruso Pacheco a PEP (Politically Exposed Person)?
Yes, Salvador Juan Antonio Ruso Pacheco is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Salvador Juan Antonio Ruso Pacheco and the AML regulation in Spain?
Salvador Juan Antonio Ruso Pacheco 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 Salvador Juan Antonio Ruso Pacheco:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |