Paul Rubio Falvey

PEP | ESP

Last update: 20/04/2026

Name: Paul Rubio Falvey

Birth: 1982-11-02 la coruña

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Paul Rubio Falvey have any sanctions?

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

2. Is Paul Rubio Falvey a PEP (Politically Exposed Person)?

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

3. What is the relationship between Paul Rubio Falvey and the AML regulation in Spain?

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

4. 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.

5. 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 Paul Rubio Falvey:

Name	Info	Source
Web oficial del Parlamento de Madrid	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.