Sofía Ruiz Del árbol Moro

PEP | ESP

Last update: 19/06/2025

Name: Sofía Ruiz Del árbol Moro

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 Sofía Ruiz Del árbol Moro have any sanctions?

No, Sofía Ruiz Del árbol Moro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sofía Ruiz Del árbol Moro a PEP (Politically Exposed Person)?

Yes, Sofía Ruiz Del árbol Moro is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Sofía Ruiz Del árbol Moro and the AML regulation in Spain?

Sofía Ruiz Del árbol Moro 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 Sofía Ruiz Del árbol Moro:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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