Lucila María Corral Ruiz

Was PEP | ESP
Last update: 24/01/2022
Lucila María Corral Ruiz
Name: Lucila María Corral Ruiz
Gender: label.gender.f
Birth: 1947-11-25 Torrelavega

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lucila María Corral Ruiz have any sanctions?

No, Lucila María Corral Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucila María Corral Ruiz a PEP (Politically Exposed Person)?

No, Lucila María Corral Ruiz is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Lucila María Corral Ruiz and the AML regulation in Spain?

Lucila María Corral Ruiz 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 Lucila María Corral Ruiz and the AML regulation in Spain?

Lucila María Corral Ruiz 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 Lucila María Corral Ruiz and the AML regulation in Spain?

Lucila María Corral Ruiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Lucila María Corral Ruiz and the AML regulation in Spain?

Lucila María Corral Ruiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Lucila María Corral Ruiz and the AML regulation in Spain?

Lucila María Corral Ruiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Lucila María Corral Ruiz:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web oficial del Parlamento de Madrid PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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