Ruben Cañada Perez De Las Yeguas

Was PEP | ESP

Last update: 01/04/2019

Name: Ruben Cañada Perez De Las Yeguas

Gender: label.gender.m

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 Ruben Cañada Perez De Las Yeguas have any sanctions?

No, Ruben Cañada Perez De Las Yeguas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ruben Cañada Perez De Las Yeguas a PEP (Politically Exposed Person)?

No, Ruben Cañada Perez De Las Yeguas is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Ruben Cañada Perez De Las Yeguas and the AML regulation in Spain?

Ruben Cañada Perez De Las Yeguas 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 Ruben Cañada Perez De Las Yeguas:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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