Francisco Javier Bellido Ruiz Ayucar

PEP | ESP

Last update: 21/02/2026

Name: Francisco Javier Bellido Ruiz Ayucar

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 Francisco Javier Bellido Ruiz Ayucar have any sanctions?

No, Francisco Javier Bellido Ruiz Ayucar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Javier Bellido Ruiz Ayucar a PEP (Politically Exposed Person)?

Yes, Francisco Javier Bellido Ruiz Ayucar is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Francisco Javier Bellido Ruiz Ayucar and the AML regulation in Spain?

Francisco Javier Bellido Ruiz Ayucar 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 Francisco Javier Bellido Ruiz Ayucar:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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