Pablo Ruiz De Gordejuela Urquijo

Was PEP | ESP

Last update: 05/10/2022

Name: Pablo Ruiz De Gordejuela Urquijo

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pablo Ruiz De Gordejuela Urquijo have any sanctions?

No, Pablo Ruiz De Gordejuela Urquijo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pablo Ruiz De Gordejuela Urquijo a PEP (Politically Exposed Person)?

No, Pablo Ruiz De Gordejuela Urquijo is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Pablo Ruiz De Gordejuela Urquijo and the AML regulation in Spain?

Pablo Ruiz De Gordejuela Urquijo 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 Pablo Ruiz De Gordejuela Urquijo and the AML regulation in Spain?

Pablo Ruiz De Gordejuela Urquijo 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 Pablo Ruiz De Gordejuela Urquijo and the AML regulation in Spain?

Pablo Ruiz De Gordejuela Urquijo 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 Pablo Ruiz De Gordejuela Urquijo:

Name	Info	Source
Web oficial del Parlamento del País Vasco	PEPs	ESP

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