Sonia Díaz De Corcuera Ruiz De Oña

PEP | ESP
Last update: 05/06/2026
Sonia Díaz De Corcuera Ruiz De Oña
Name: Sonia Díaz De Corcuera Ruiz De Oña
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sonia Díaz De Corcuera Ruiz De Oña have any sanctions?

No, Sonia Díaz De Corcuera Ruiz De Oña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sonia Díaz De Corcuera Ruiz De Oña a PEP (Politically Exposed Person)?

Yes, Sonia Díaz De Corcuera Ruiz De Oña is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Sonia Díaz De Corcuera Ruiz De Oña and the AML regulation in Spain?

Sonia Díaz De Corcuera Ruiz De Oña 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 Sonia Díaz De Corcuera Ruiz De Oña and the AML regulation in Spain?

Sonia Díaz De Corcuera Ruiz De Oña 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 Sonia Díaz De Corcuera Ruiz De Oña and the AML regulation in Spain?

Sonia Díaz De Corcuera Ruiz De Oña 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 Sonia Díaz De Corcuera Ruiz De Oña and the AML regulation in Spain?

Sonia Díaz De Corcuera Ruiz De Oña is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Sonia Díaz De Corcuera Ruiz De Oña and the AML regulation in Spain?

Sonia Díaz De Corcuera Ruiz De Oña is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Sonia Díaz De Corcuera Ruiz De Oña and the AML regulation in Spain?

Sonia Díaz De Corcuera Ruiz De Oña is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Sonia Díaz De Corcuera Ruiz De Oña and the AML regulation in Spain?

Sonia Díaz De Corcuera Ruiz De Oña is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Sonia Díaz De Corcuera Ruiz De Oña:

Name Info Source
Web del Gobierno del País Vasco PEPs ESP
Web de Datos Abiertos del Gobierno de España PEPs ESP
Portal de Entidades Locales de la Secretaría del Estado 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.
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