Samuel Ruiz Fuertes

PEP | ESP

Last update: 07/10/2022

Name: Samuel Ruiz Fuertes

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP
ESP
— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Samuel Ruiz Fuertes have any sanctions?

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

2. Is Samuel Ruiz Fuertes a PEP (Politically Exposed Person)?

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

3. What is the relationship between Samuel Ruiz Fuertes and the AML regulation in Spain?

Samuel Ruiz Fuertes 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 Samuel Ruiz Fuertes and the AML regulation in Spain?

Samuel Ruiz Fuertes 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 Samuel Ruiz Fuertes and the AML regulation in Spain?

Samuel Ruiz Fuertes 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 Samuel Ruiz Fuertes:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP
Web del Partido Popular de Cantabria	PEPs	ESP
Portal de Transparencia de la Administración General del Estado	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.