Salvador Ruso Pacheco

Was PEP | ESP

Last update: 05/10/2022

Name: Salvador Ruso Pacheco

Gender: label.gender.m

Birth: 1952-07-20 Torrevieja

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 Salvador Ruso Pacheco have any sanctions?

No, Salvador Ruso Pacheco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Salvador Ruso Pacheco a PEP (Politically Exposed Person)?

No, Salvador Ruso Pacheco is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Salvador Ruso Pacheco and the AML regulation in Spain?

Salvador Ruso Pacheco 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 Salvador Ruso Pacheco:

Name	Info	Source
Parlamento de la Comunidad Valenciana	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.