María José Gallego Ruiz

PEP | ESP

Last update: 02/02/2023

Name: María José Gallego Ruiz

Gender: label.gender.f

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 María José Gallego Ruiz have any sanctions?

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

2. Is María José Gallego Ruiz a PEP (Politically Exposed Person)?

Yes, María José Gallego Ruiz is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María José Gallego Ruiz and the AML regulation in Spain?

María José Gallego Ruiz 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 María José Gallego Ruiz:

Name	Info	Source
Web de la Diputación Provincial de Toledo	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.