ángel Javier Ruiz De Arbulo Cerio

Was PEP | ESP

Last update: 04/08/2024

Name: ángel Javier Ruiz De Arbulo Cerio

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does ángel Javier Ruiz De Arbulo Cerio have any sanctions?

No, ángel Javier Ruiz De Arbulo Cerio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ángel Javier Ruiz De Arbulo Cerio a PEP (Politically Exposed Person)?

No, ángel Javier Ruiz De Arbulo Cerio 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 ángel Javier Ruiz De Arbulo Cerio and the AML regulation in Spain?

ángel Javier Ruiz De Arbulo Cerio 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 ángel Javier Ruiz De Arbulo Cerio and the AML regulation in Spain?

ángel Javier Ruiz De Arbulo Cerio 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 ángel Javier Ruiz De Arbulo Cerio and the AML regulation in Spain?

ángel Javier Ruiz De Arbulo Cerio 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 ángel Javier Ruiz De Arbulo Cerio:

Name	Info	Source
Web de las Juntas Generales de Álava	PEPs	ESP

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