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 |
|---|---|---|---|
Nadia Calviño Santamaría | Individual | Dec 8, 2023 | inactive |
Ana Redondo García | Individual | Jan 21, 2025 | active |
Diana Morant Ripoll | Individual | Jun 12, 2025 | active |
Teresa Ribera Rodríguez | Individual | Dec 8, 2023 | active |
Ernest Urtasun Domenech | Individual | Jun 12, 2025 | active |
Pilar Alegría Continente | Individual | Jan 21, 2025 | active |
María Jesús Montero Cuadrado | Individual | Jan 21, 2025 | active |
Félix Bolaños García | Individual | Dec 21, 2024 | active |
Fernando Grande-Marlaska Gómez | Individual | Jan 21, 2025 | active |
Jordi Hereu i Boher | Individual | Jun 12, 2025 | 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.
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