Delia Denisse Garcia Ruiz

PEP | ITA

Last update: 25/09/2025

Name: Delia Denisse Garcia Ruiz

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 Delia Denisse Garcia Ruiz have any sanctions?

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

2. Is Delia Denisse Garcia Ruiz a PEP (Politically Exposed Person)?

Yes, Delia Denisse Garcia Ruiz is considered a PEP under the following countries' regulations: Italy , Italy , Italy , Italy .

3. What is the relationship between Delia Denisse Garcia Ruiz and the AML regulation in Italy?

Delia Denisse Garcia Ruiz is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Delia Denisse Garcia Ruiz and the AML regulation in Italy?

Delia Denisse Garcia Ruiz is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Delia Denisse Garcia Ruiz and the AML regulation in Italy?

Delia Denisse Garcia Ruiz is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Delia Denisse Garcia Ruiz and the AML regulation in Italy?

Delia Denisse Garcia Ruiz is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Delia Denisse Garcia Ruiz:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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