María Elena Ruiz Valderas

PEP | ESP

Last update: 22/02/2019

Name: María Elena Ruiz Valderas

Gender: label.gender.f

Birth: 1962-10-11 Peñarroya

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 María Elena Ruiz Valderas have any sanctions?

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

2. Is María Elena Ruiz Valderas a PEP (Politically Exposed Person)?

Yes, María Elena Ruiz Valderas is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Elena Ruiz Valderas and the AML regulation in Spain?

María Elena Ruiz Valderas 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 María Elena Ruiz Valderas:

Name	Info	Source
Asamblea Regional de Murcia	PEPs	ESP

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