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