Carmen Maria Diaz Ruiz

PEP | ESP

Last update: 17/09/2024

Name: Carmen Maria Diaz Ruiz

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carmen Maria Diaz Ruiz have any sanctions?

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

2. Is Carmen Maria Diaz Ruiz a PEP (Politically Exposed Person)?

Yes, Carmen Maria Diaz Ruiz is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Carmen Maria Diaz Ruiz and the AML regulation in Spain?

Carmen Maria Diaz 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 Carmen Maria Diaz Ruiz and the AML regulation in Spain?

Carmen Maria Diaz 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 Carmen Maria Diaz Ruiz and the AML regulation in Spain?

Carmen Maria Diaz Ruiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Carmen Maria Diaz Ruiz:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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