Marcos Alejandro Rufo Torres

PEP | ESP

Last update: 15/06/2023

Name: Marcos Alejandro Rufo Torres

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marcos Alejandro Rufo Torres have any sanctions?

No, Marcos Alejandro Rufo Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcos Alejandro Rufo Torres a PEP (Politically Exposed Person)?

Yes, Marcos Alejandro Rufo Torres is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Marcos Alejandro Rufo Torres and the AML regulation in Spain?

Marcos Alejandro Rufo Torres 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 Marcos Alejandro Rufo Torres and the AML regulation in Spain?

Marcos Alejandro Rufo Torres 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 Marcos Alejandro Rufo Torres and the AML regulation in Spain?

Marcos Alejandro Rufo Torres 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 Marcos Alejandro Rufo Torres:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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