José María Ruiz De Clavijo Losantos
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José María Ruiz De Clavijo Losantos have any sanctions?
No, José María Ruiz De Clavijo Losantos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José María Ruiz De Clavijo Losantos a PEP (Politically Exposed Person)?
Yes, José María Ruiz De Clavijo Losantos is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between José María Ruiz De Clavijo Losantos and the AML regulation in Spain?
José María Ruiz De Clavijo Losantos 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 José María Ruiz De Clavijo Losantos:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de La Rioja | PEPs | ESP |