Ruyman Francisco Ledesma Palomino
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 Ruyman Francisco Ledesma Palomino have any sanctions?
No, Ruyman Francisco Ledesma Palomino currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ruyman Francisco Ledesma Palomino a PEP (Politically Exposed Person)?
No, Ruyman Francisco Ledesma Palomino is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Ruyman Francisco Ledesma Palomino and the AML regulation in Spain?
Ruyman Francisco Ledesma Palomino 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 Ruyman Francisco Ledesma Palomino:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |