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 |
|---|---|---|---|
Fernando Grande-Marlaska Gómez | Individual | May 11, 2023 | inactive |
Pilar Llop Cuenca | Individual | May 11, 2023 | inactive |
Raquel Sánchez Jiménez | Individual | May 11, 2023 | inactive |
Félix Bolaños García | Individual | May 11, 2023 | inactive |
Luis Planas Puchades | Individual | Jun 12, 2025 | active |
Isabel Rodríguez García | Individual | Dec 21, 2024 | active |
Mónica García Gómez | Individual | Jan 21, 2025 | active |
Elma Saiz Delgado | Individual | Jun 12, 2025 | active |
Yolanda Díaz Pérez | Individual | Jan 21, 2025 | active |
José Manuel Albares Bueno | Individual | Jan 21, 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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