María Matilde Ruiz García

PEP | ESP

Last update: 25/01/2025

Name: María Matilde Ruiz García

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Matilde Ruiz García have any sanctions?

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

2. Is María Matilde Ruiz García a PEP (Politically Exposed Person)?

Yes, María Matilde Ruiz García is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between María Matilde Ruiz García and the AML regulation in Spain?

María Matilde Ruiz García 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 María Matilde Ruiz García and the AML regulation in Spain?

María Matilde Ruiz García 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 María Matilde Ruiz García and the AML regulation in Spain?

María Matilde Ruiz García is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between María Matilde Ruiz García and the AML regulation in Spain?

María Matilde Ruiz García is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 María Matilde Ruiz García:

Name	Info	Source
Parlamento de Cantabria	PEPs	ESP

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