Alba Ruiz-Moreno Martín

PEP | ESP

Last update: 23/10/2025

Name: Alba Ruiz-Moreno Martín

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 Alba Ruiz-Moreno Martín have any sanctions?

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

2. Is Alba Ruiz-Moreno Martín a PEP (Politically Exposed Person)?

Yes, Alba Ruiz-Moreno Martín is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Alba Ruiz-Moreno Martín and the AML regulation in Spain?

Alba Ruiz-Moreno Martín 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 Alba Ruiz-Moreno Martín and the AML regulation in Spain?

Alba Ruiz-Moreno Martín 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 Alba Ruiz-Moreno Martín:

Name	Info	Source
Página oficial del Grupo Sepides	PEPs	ESP

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