Rafael Ruiz Gonzalez

PEP | ESP

Adverse Media

Last update: 07/06/2025

Name: Rafael Ruiz Gonzalez

Gender: label.gender.m

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rafael Ruiz Gonzalez have any sanctions?

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

2. Is Rafael Ruiz Gonzalez a PEP (Politically Exposed Person)?

Yes, Rafael Ruiz Gonzalez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Rafael Ruiz Gonzalez and the AML regulation in Spain?

Rafael Ruiz Gonzalez 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 Rafael Ruiz Gonzalez:

Name	Info	Source
Web del Partido Socialista de las Islas Baleares	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media
Portal de Entidades Locales de la Secretaría del Estado	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.