Matilde Ruiz García

PEP | ESP

Last update: 13/10/2022

Name: Matilde Ruiz García

Gender: label.gender.f

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 Matilde Ruiz García have any sanctions?

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

2. Is Matilde Ruiz García a PEP (Politically Exposed Person)?

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

3. What is the relationship between Matilde Ruiz García and the AML regulation in Spain?

Matilde Ruiz García 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 Matilde Ruiz García:

Name	Info	Source
Web del Partido Regionalista de Cantabria	PEPs	ESP
Web del Gobierno de Cantabria	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.