Pedro Rubio Galarza

PEP | ESP
Last update: 13/03/2026
Pedro Rubio Galarza
Name: Pedro Rubio Galarza
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pedro Rubio Galarza have any sanctions?

No, Pedro Rubio Galarza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Rubio Galarza a PEP (Politically Exposed Person)?

Yes, Pedro Rubio Galarza is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Pedro Rubio Galarza and the AML regulation in Spain?

Pedro Rubio Galarza 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 Pedro Rubio Galarza and the AML regulation in Spain?

Pedro Rubio Galarza 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 Pedro Rubio Galarza and the AML regulation in Spain?

Pedro Rubio Galarza 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 Pedro Rubio Galarza and the AML regulation in Spain?

Pedro Rubio Galarza is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Pedro Rubio Galarza and the AML regulation in Spain?

Pedro Rubio Galarza is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Pedro Rubio Galarza:

Name Info Source
Web de Federació de Gremis i Associacions del Comerç Valencià 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.
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