Concepción Gamarra Ruiz-Clavijo

PEP | ESP

Last update: 02/06/2026

Name: Concepción Gamarra Ruiz-Clavijo

Gender: label.gender.f

Birth: 1974-12-23 Logroño, es licenciada en Derecho Económico por la Universidad de Deusto

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 Concepción Gamarra Ruiz-Clavijo have any sanctions?

No, Concepción Gamarra Ruiz-Clavijo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Concepción Gamarra Ruiz-Clavijo a PEP (Politically Exposed Person)?

Yes, Concepción Gamarra Ruiz-Clavijo is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Concepción Gamarra Ruiz-Clavijo and the AML regulation in Spain?

Concepción Gamarra Ruiz-Clavijo 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 Concepción Gamarra Ruiz-Clavijo and the AML regulation in Spain?

Concepción Gamarra Ruiz-Clavijo 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 Concepción Gamarra Ruiz-Clavijo and the AML regulation in Spain?

Concepción Gamarra Ruiz-Clavijo 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 Concepción Gamarra Ruiz-Clavijo and the AML regulation in Spain?

Concepción Gamarra Ruiz-Clavijo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Concepción Gamarra Ruiz-Clavijo:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP
Web del Partido Popular	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.