María Teresa Ruiz-Sillero Bernal

Was PEP | ESP
Last update: 03/09/2023
María Teresa Ruiz-Sillero Bernal
Name: María Teresa Ruiz-Sillero Bernal
Gender: label.gender.f
Birth: 1968-10-15 Cádiz

Sanctions

—

Adverse media

—

Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does María Teresa Ruiz-Sillero Bernal have any sanctions?

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

2. Is María Teresa Ruiz-Sillero Bernal a PEP (Politically Exposed Person)?

No, María Teresa Ruiz-Sillero Bernal is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between María Teresa Ruiz-Sillero Bernal and the AML regulation in Spain?

María Teresa Ruiz-Sillero Bernal 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 María Teresa Ruiz-Sillero Bernal and the AML regulation in Spain?

María Teresa Ruiz-Sillero Bernal 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 María Teresa Ruiz-Sillero Bernal and the AML regulation in Spain?

María Teresa Ruiz-Sillero Bernal is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between María Teresa Ruiz-Sillero Bernal and the AML regulation in Spain?

María Teresa Ruiz-Sillero Bernal is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between María Teresa Ruiz-Sillero Bernal and the AML regulation in Spain?

María Teresa Ruiz-Sillero Bernal is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between María Teresa Ruiz-Sillero Bernal and the AML regulation in Spain?

María Teresa Ruiz-Sillero Bernal is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between María Teresa Ruiz-Sillero Bernal and the AML regulation in Spain?

María Teresa Ruiz-Sillero Bernal is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between María Teresa Ruiz-Sillero Bernal and the AML regulation in Spain?

María Teresa Ruiz-Sillero Bernal is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between María Teresa Ruiz-Sillero Bernal and the AML regulation in Spain?

María Teresa Ruiz-Sillero Bernal is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Teresa Ruiz-Sillero Bernal:

Name Info Source
Web oficial del Parlamento de Andalucía PEPs ESP
Web oficial del Senado 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.
Tell us your case