Juan Ignacio Subías Ruiz De Villa

PEP | ESP

Last update: 05/10/2022

Name: Juan Ignacio Subías Ruiz De Villa

Gender: label.gender.m

Birth: 1951-01-23 Torrelavega

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 Juan Ignacio Subías Ruiz De Villa have any sanctions?

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

2. Is Juan Ignacio Subías Ruiz De Villa a PEP (Politically Exposed Person)?

Yes, Juan Ignacio Subías Ruiz De Villa is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Juan Ignacio Subías Ruiz De Villa and the AML regulation in Spain?

Juan Ignacio Subías Ruiz De Villa 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 Ignacio Subías Ruiz De Villa and the AML regulation in Spain?

Juan Ignacio Subías Ruiz De Villa 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 Ignacio Subías Ruiz De Villa and the AML regulation in Spain?

Juan Ignacio Subías Ruiz De Villa 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 Juan Ignacio Subías Ruiz De Villa:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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