Ruth Pindado González

PEP | ESP

Last update: 01/08/2019

Name: Ruth Pindado González

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 Ruth Pindado González have any sanctions?

No, Ruth Pindado González currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ruth Pindado González a PEP (Politically Exposed Person)?

Yes, Ruth Pindado González is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Ruth Pindado González and the AML regulation in Spain?

Ruth Pindado González 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 Ruth Pindado González:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP

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