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 | May 11, 2023 | inactive |
Miquel Iceta Llorens | Individual | May 11, 2023 | inactive |
José Luis Escrivá Belmonte | Individual | May 11, 2023 | inactive |
Margarita Robles Fernández | Individual | May 11, 2023 | inactive |
Diana Morant Ripoll | Individual | May 11, 2023 | inactive |
Pedro Sánchez Pérez-Castejón | Individual | May 11, 2023 | inactive |
Joan Subirats Humet | Individual | May 11, 2023 | inactive |
María Jesús Montero Cuadrado | Individual | May 11, 2023 | inactive |
Teresa Ribera Rodríguez | Individual | May 11, 2023 | inactive |
Luis Planas Puchades | Individual | May 11, 2023 | inactive |
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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