Salvador Blanco Rubio

Was PEP | ESP

Last update: 07/07/2022

Name: Salvador Blanco Rubio

Gender: label.gender.m

Birth: 1956-02-12 Palma del Río

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 Salvador Blanco Rubio have any sanctions?

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

2. Is Salvador Blanco Rubio a PEP (Politically Exposed Person)?

No, Salvador Blanco Rubio 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 Salvador Blanco Rubio and the AML regulation in Spain?

Salvador Blanco Rubio 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 Salvador Blanco Rubio and the AML regulation in Spain?

Salvador Blanco Rubio 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 Salvador Blanco Rubio and the AML regulation in Spain?

Salvador Blanco Rubio 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 Salvador Blanco Rubio:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP
Web oficial del Parlamento de Andalucía	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.