Laura Lucía Pérez Ruano

PEP | ESP

Last update: 22/02/2019

Name: Laura Lucía Pérez Ruano

Gender: label.gender.f

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 Laura Lucía Pérez Ruano have any sanctions?

No, Laura Lucía Pérez Ruano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Laura Lucía Pérez Ruano a PEP (Politically Exposed Person)?

Yes, Laura Lucía Pérez Ruano is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Laura Lucía Pérez Ruano and the AML regulation in Spain?

Laura Lucía Pérez Ruano 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 Laura Lucía Pérez Ruano:

Name	Info	Source
Parlamento de Navarra	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.