Maria Inmaculada Arredondo Ruiz

PEP | ESP

Last update: 15/06/2023

Name: Maria Inmaculada Arredondo Ruiz

Gender: label.gender.f

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 Maria Inmaculada Arredondo Ruiz have any sanctions?

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

2. Is Maria Inmaculada Arredondo Ruiz a PEP (Politically Exposed Person)?

Yes, Maria Inmaculada Arredondo Ruiz is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Maria Inmaculada Arredondo Ruiz and the AML regulation in Spain?

Maria Inmaculada Arredondo Ruiz 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 Maria Inmaculada Arredondo Ruiz:

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

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