List of Ministers of Spain
The list of ministers of Spain includes individuals who, as politically exposed persons (PEPs), hold significant positions within the government. Their roles make them important for compliance and due diligence processes.
49 Entities in List of Ministers of Spain
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Sara Aagesen Muñoz | Individual | Jan 21, 2025 | active |
Carlos Cuerpo Caballero | Individual | Jun 12, 2025 | active |
Pablo Bustinduy Amador | Individual | Jun 12, 2025 | active |
Sira Abed Rego | Individual | Jun 12, 2025 | active |
Pedro Sánchez Pérez-Castejón | Individual | Dec 21, 2024 | active |
Margarita Robles Fernández | Individual | Jan 21, 2025 | active |
Óscar Puente Santiago | Individual | Jan 21, 2025 | active |
Ángel Víctor Torres Pérez | Individual | Jan 21, 2025 | active |
Óscar López Águeda | Individual | Jan 21, 2025 | active |
José Luis Escrivá Belmonte | Individual | Dec 8, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of Spain?
Identifying the Ministers of Spain is essential for understanding the country's political landscape and governance. These officials play a crucial role in shaping national policies, implementing laws, and representing spain internationally.
Which companies should identify and flag PEPs in List of Ministers of Spain?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Spain as these sectors are vulnerable to financial crimes, including money laundering and corruption.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.