Luis Santamaría Ruiz

PEP | ESP
Last update: 20/07/2023
Luis Santamaría Ruiz
Name: Luis Santamaría Ruiz
Gender: label.gender.m
Birth: 1969-04-24

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Santamaría Ruiz have any sanctions?

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

2. Is Luis Santamaría Ruiz a PEP (Politically Exposed Person)?

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

3. What is the relationship between Luis Santamaría Ruiz and the AML regulation in Spain?

Luis Santamaría Ruiz 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 Luis Santamaría Ruiz and the AML regulation in Spain?

Luis Santamaría Ruiz 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 Luis Santamaría Ruiz and the AML regulation in Spain?

Luis Santamaría Ruiz 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 Luis Santamaría Ruiz and the AML regulation in Spain?

Luis Santamaría Ruiz 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 Luis Santamaría Ruiz and the AML regulation in Spain?

Luis Santamaría Ruiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Luis Santamaría Ruiz:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web del Gobierno de la Comunidad Valenciana 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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