Ruiman Adrián Del Castillo Correa
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ruiman Adrián Del Castillo Correa have any sanctions?
No, Ruiman Adrián Del Castillo Correa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ruiman Adrián Del Castillo Correa a PEP (Politically Exposed Person)?
Yes, Ruiman Adrián Del Castillo Correa is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Ruiman Adrián Del Castillo Correa and the AML regulation in Spain?
Ruiman Adrián Del Castillo Correa 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 Ruiman Adrián Del Castillo Correa:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |