Albertina Oria De Rueda Salguero

Was PEP | ESP

Last update: 28/01/2026

Name: Albertina Oria De Rueda Salguero

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 Albertina Oria De Rueda Salguero have any sanctions?

No, Albertina Oria De Rueda Salguero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Albertina Oria De Rueda Salguero a PEP (Politically Exposed Person)?

No, Albertina Oria De Rueda Salguero is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Albertina Oria De Rueda Salguero and the AML regulation in Spain?

Albertina Oria De Rueda Salguero 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 Albertina Oria De Rueda Salguero and the AML regulation in Spain?

Albertina Oria De Rueda Salguero 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 Albertina Oria De Rueda Salguero:

Name	Info	Source
Parlamento de Castilla La Mancha	PEPs	ESP

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