María Inés Rubio Díaz

Was PEP | ESP

Last update: 13/11/2022

Name: María Inés Rubio Díaz

Gender: label.gender.f

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 María Inés Rubio Díaz have any sanctions?

No, María Inés Rubio Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Inés Rubio Díaz a PEP (Politically Exposed Person)?

No, María Inés Rubio Díaz is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between María Inés Rubio Díaz and the AML regulation in Spain?

María Inés Rubio Díaz 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 María Inés Rubio Díaz and the AML regulation in Spain?

María Inés Rubio Díaz 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 María Inés Rubio Díaz and the AML regulation in Spain?

María Inés Rubio Díaz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 María Inés Rubio Díaz:

Name	Info	Source
Parlamento de Extremadura	PEPs	ESP

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