Jenn Díaz Ruiz

PEP | ESP
Last update: 21/07/2024
Jenn Díaz Ruiz
Name: Jenn Díaz Ruiz
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jenn Díaz Ruiz have any sanctions?

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

2. Is Jenn Díaz Ruiz a PEP (Politically Exposed Person)?

Yes, Jenn Díaz Ruiz is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Jenn Díaz Ruiz and the AML regulation in Spain?

Jenn Díaz Ruiz 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 Jenn Díaz Ruiz and the AML regulation in Spain?

Jenn Díaz Ruiz 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 Jenn Díaz Ruiz and the AML regulation in Spain?

Jenn Díaz Ruiz 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 Jenn Díaz Ruiz and the AML regulation in Spain?

Jenn Díaz Ruiz 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 Jenn Díaz Ruiz and the AML regulation in Spain?

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

8. 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.

9. 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 Jenn Díaz Ruiz:

Name Info Source
Web oficial del Parlamento de Cataluña 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.
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