Jose Carlos Ruiz Morales

PEP | ESP

Last update: 07/10/2024

Name: Jose Carlos Ruiz Morales

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 Jose Carlos Ruiz Morales have any sanctions?

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

2. Is Jose Carlos Ruiz Morales a PEP (Politically Exposed Person)?

Yes, Jose Carlos Ruiz Morales is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jose Carlos Ruiz Morales and the AML regulation in Spain?

Jose Carlos Ruiz Morales 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 Jose Carlos Ruiz Morales:

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

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