José Luis Ruiz Espejo

PEP | ESP

Last update: 19/06/2025

Name: José Luis Ruiz Espejo

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP
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ESP
— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Luis Ruiz Espejo have any sanctions?

No, José Luis Ruiz Espejo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Luis Ruiz Espejo a PEP (Politically Exposed Person)?

Yes, José Luis Ruiz Espejo is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between José Luis Ruiz Espejo and the AML regulation in Spain?

José Luis Ruiz Espejo 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 José Luis Ruiz Espejo and the AML regulation in Spain?

José Luis Ruiz Espejo 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 José Luis Ruiz Espejo and the AML regulation in Spain?

José Luis Ruiz Espejo 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 José Luis Ruiz Espejo and the AML regulation in Spain?

José Luis Ruiz Espejo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 José Luis Ruiz Espejo:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP
Web de la Junta de Andalucía	PEPs	ESP
Web del Partido Socialista Obrero Español de Andalucía	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.