Carlos Ruiz De Vergara Laorden

PEP | ESP

Last update: 05/06/2026

Name: Carlos Ruiz De Vergara Laorden

Gender: label.gender.m

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 Carlos Ruiz De Vergara Laorden have any sanctions?

No, Carlos Ruiz De Vergara Laorden currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Ruiz De Vergara Laorden a PEP (Politically Exposed Person)?

Yes, Carlos Ruiz De Vergara Laorden is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Carlos Ruiz De Vergara Laorden and the AML regulation in Spain?

Carlos Ruiz De Vergara Laorden 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 Carlos Ruiz De Vergara Laorden and the AML regulation in Spain?

Carlos Ruiz De Vergara Laorden 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 Carlos Ruiz De Vergara Laorden and the AML regulation in Spain?

Carlos Ruiz De Vergara Laorden 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 Carlos Ruiz De Vergara Laorden:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.