Ruth Azofra Iturrospe

Was PEP | ESP

Last update: 04/08/2024

Name: Ruth Azofra Iturrospe

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 Ruth Azofra Iturrospe have any sanctions?

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

2. Is Ruth Azofra Iturrospe a PEP (Politically Exposed Person)?

No, Ruth Azofra Iturrospe is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Ruth Azofra Iturrospe and the AML regulation in Spain?

Ruth Azofra Iturrospe 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 Azofra Iturrospe:

Name	Info	Source
Web de las Juntas Generales de Álava	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.