Eva María Arruego Perena

Was PEP | ESP

Last update: 29/09/2022

Name: Eva María Arruego Perena

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 Eva María Arruego Perena have any sanctions?

No, Eva María Arruego Perena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eva María Arruego Perena a PEP (Politically Exposed Person)?

No, Eva María Arruego Perena is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Eva María Arruego Perena and the AML regulation in Spain?

Eva María Arruego Perena 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 Eva María Arruego Perena and the AML regulation in Spain?

Eva María Arruego Perena is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Eva María Arruego Perena:

Name	Info	Source
Parlamento de las Cortes de Aragón	PEPs	ESP

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