Garbiñe Ruiz Noriega

PEP | ESP

Last update: 12/01/2025

Name: Garbiñe Ruiz Noriega

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 Garbiñe Ruiz Noriega have any sanctions?

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

2. Is Garbiñe Ruiz Noriega a PEP (Politically Exposed Person)?

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

3. What is the relationship between Garbiñe Ruiz Noriega and the AML regulation in Spain?

Garbiñe Ruiz Noriega 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 Garbiñe Ruiz Noriega and the AML regulation in Spain?

Garbiñe Ruiz Noriega 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 Garbiñe Ruiz Noriega:

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

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