Juan Carlos Segura Ruiz
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Carlos Segura Ruiz have any sanctions?
No, Juan Carlos Segura Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Carlos Segura Ruiz a PEP (Politically Exposed Person)?
Yes, Juan Carlos Segura Ruiz is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Juan Carlos Segura Ruiz and the AML regulation in Spain?
Juan Carlos Segura Ruiz 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 Juan Carlos Segura Ruiz:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |