Maritcha Ruiz Mateos

PEP | ESP

Last update: 05/05/2023

Name: Maritcha Ruiz Mateos

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Maritcha Ruiz Mateos have any sanctions?

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

2. Is Maritcha Ruiz Mateos a PEP (Politically Exposed Person)?

Yes, Maritcha Ruiz Mateos is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Maritcha Ruiz Mateos and the AML regulation in Spain?

Maritcha Ruiz Mateos 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 Maritcha Ruiz Mateos and the AML regulation in Spain?

Maritcha Ruiz Mateos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Maritcha Ruiz Mateos:

Name	Info	Source
Página oficial del Hipódromo de la Zarzuela	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.