Antonio Ruiz Jaime
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Antonio Ruiz Jaime have any sanctions?
No, Antonio Ruiz Jaime currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonio Ruiz Jaime a PEP (Politically Exposed Person)?
Yes, Antonio Ruiz Jaime is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Antonio Ruiz Jaime and the AML regulation in Spain?
Antonio Ruiz Jaime 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 Antonio Ruiz Jaime:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |