Rubén Ibáñez Bordonau

PEP | ESP
Last update: 19/06/2025
Rubén Ibáñez Bordonau
Name: Rubén Ibáñez Bordonau
Gender: label.gender.m
Birth: 1969-12-27 Castelló de la Plana

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rubén Ibáñez Bordonau have any sanctions?

No, Rubén Ibáñez Bordonau currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rubén Ibáñez Bordonau a PEP (Politically Exposed Person)?

Yes, Rubén Ibáñez Bordonau is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Rubén Ibáñez Bordonau and the AML regulation in Spain?

Rubén Ibáñez Bordonau 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 Rubén Ibáñez Bordonau and the AML regulation in Spain?

Rubén Ibáñez Bordonau 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 Rubén Ibáñez Bordonau and the AML regulation in Spain?

Rubén Ibáñez Bordonau 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 Rubén Ibáñez Bordonau and the AML regulation in Spain?

Rubén Ibáñez Bordonau 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 Rubén Ibáñez Bordonau and the AML regulation in Spain?

Rubén Ibáñez Bordonau is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Rubén Ibáñez Bordonau and the AML regulation in Spain?

Rubén Ibáñez Bordonau is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Rubén Ibáñez Bordonau:

Name Info Source
Parlamento de la Comunidad Valenciana PEPs ESP
Boletín oficial del Estado 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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