Ignacio Ruiz-Jarabo Colomer

PEP | ESP

Last update: 19/06/2025

Name: Ignacio Ruiz-Jarabo Colomer

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 Ignacio Ruiz-Jarabo Colomer have any sanctions?

No, Ignacio Ruiz-Jarabo Colomer currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ignacio Ruiz-Jarabo Colomer a PEP (Politically Exposed Person)?

Yes, Ignacio Ruiz-Jarabo Colomer is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Ignacio Ruiz-Jarabo Colomer and the AML regulation in Spain?

Ignacio Ruiz-Jarabo Colomer 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 Ignacio Ruiz-Jarabo Colomer:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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