Juan Carlos Ruiz López

Was PEP | ESP
Last update: 08/02/2024
Juan Carlos Ruiz López
Name: Juan Carlos Ruiz López
Gender: label.gender.m
Birth: 1967-06-04

Sanctions

—

Adverse media

—

Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Juan Carlos Ruiz López have any sanctions?

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

2. Is Juan Carlos Ruiz López a PEP (Politically Exposed Person)?

No, Juan Carlos Ruiz López is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Juan Carlos Ruiz López and the AML regulation in Spain?

Juan Carlos Ruiz López 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 Juan Carlos Ruiz López and the AML regulation in Spain?

Juan Carlos Ruiz López 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 Juan Carlos Ruiz López and the AML regulation in Spain?

Juan Carlos Ruiz López 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 Juan Carlos Ruiz López and the AML regulation in Spain?

Juan Carlos Ruiz López 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 Juan Carlos Ruiz López and the AML regulation in Spain?

Juan Carlos Ruiz López 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 Juan Carlos Ruiz López:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Portal de Transparencia de la Región de Murcia 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.
Tell us your case