Rodrigo Ruiz-Jiménez Carrera

PEP | ESP

Last update: 23/11/2025

Name: Rodrigo Ruiz-Jiménez Carrera

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 Rodrigo Ruiz-Jiménez Carrera have any sanctions?

No, Rodrigo Ruiz-Jiménez Carrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rodrigo Ruiz-Jiménez Carrera a PEP (Politically Exposed Person)?

Yes, Rodrigo Ruiz-Jiménez Carrera is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Rodrigo Ruiz-Jiménez Carrera and the AML regulation in Spain?

Rodrigo Ruiz-Jiménez Carrera 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 Rodrigo Ruiz-Jiménez Carrera and the AML regulation in Spain?

Rodrigo Ruiz-Jiménez Carrera 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 Rodrigo Ruiz-Jiménez Carrera:

Name	Info	Source
Web de la Junta de Andalucía	PEPs	ESP

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