Enriquez Ruiz Escudero

PEP | ESP
Last update: 28/03/2026
Enriquez Ruiz Escudero
Name: Enriquez Ruiz Escudero
Gender: label.gender.m
Birth: 1967-12-24 Madrid

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 Enriquez Ruiz Escudero have any sanctions?

No, Enriquez Ruiz Escudero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enriquez Ruiz Escudero a PEP (Politically Exposed Person)?

Yes, Enriquez Ruiz Escudero is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Enriquez Ruiz Escudero and the AML regulation in Spain?

Enriquez Ruiz Escudero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Enriquez Ruiz Escudero and the AML regulation in Spain?

Enriquez Ruiz Escudero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Enriquez Ruiz Escudero and the AML regulation in Spain?

Enriquez Ruiz Escudero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Enriquez Ruiz Escudero and the AML regulation in Spain?

Enriquez Ruiz Escudero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Enriquez Ruiz Escudero and the AML regulation in Spain?

Enriquez Ruiz Escudero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Enriquez Ruiz Escudero and the AML regulation in Spain?

Enriquez Ruiz Escudero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Enriquez Ruiz Escudero and the AML regulation in Spain?

Enriquez Ruiz Escudero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Enriquez Ruiz Escudero and the AML regulation in Spain?

Enriquez Ruiz Escudero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Enriquez Ruiz Escudero and the AML regulation in Spain?

Enriquez Ruiz Escudero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Enriquez Ruiz Escudero and the AML regulation in Spain?

Enriquez Ruiz Escudero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Enriquez Ruiz Escudero and the AML regulation in Spain?

Enriquez Ruiz Escudero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between Enriquez Ruiz Escudero and the AML regulation in Spain?

Enriquez Ruiz Escudero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

15. What is the relationship between Enriquez Ruiz Escudero and the AML regulation in Spain?

Enriquez Ruiz Escudero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

16. What is the relationship between Enriquez Ruiz Escudero and the AML regulation in Spain?

Enriquez Ruiz Escudero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

17. 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.

18. 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 Enriquez Ruiz Escudero:

Name Info Source
Web oficial del Parlamento de Madrid PEPs ESP
Buscador oficial del Ministerio de Justicia Español PEPs ESP
Portal de Transparencia de la Comunidad de Madrid PEPs ESP
Web oficial del Senado de España PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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