Ricardo Borja De La Sota Galdiz

Was PEP | ESP

Last update: 05/06/2026

Name: Ricardo Borja De La Sota Galdiz

Gender: label.gender.m

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 Ricardo Borja De La Sota Galdiz have any sanctions?

No, Ricardo Borja De La Sota Galdiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Borja De La Sota Galdiz a PEP (Politically Exposed Person)?

No, Ricardo Borja De La Sota Galdiz is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Ricardo Borja De La Sota Galdiz and the AML regulation in Spain?

Ricardo Borja De La Sota Galdiz 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 Ricardo Borja De La Sota Galdiz and the AML regulation in Spain?

Ricardo Borja De La Sota Galdiz 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 Ricardo Borja De La Sota Galdiz and the AML regulation in Spain?

Ricardo Borja De La Sota Galdiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Ricardo Borja De La Sota Galdiz:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	PEPs	ESP

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