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 |
|---|---|---|---|
Yolanda Díaz Pérez | Individual | May 11, 2023 | inactive |
Héctor Gómez Hernández | Individual | May 11, 2023 | inactive |
Pilar Alegría Continente | Individual | May 11, 2023 | inactive |
José Manuel Miñones Conde | Individual | May 11, 2023 | inactive |
Isabel Rodríguez García | Individual | May 11, 2023 | inactive |
Ione Belarra Urteaga | Individual | May 11, 2023 | inactive |
José Manuel Albares Bueno | Individual | May 11, 2023 | inactive |
Alberto Garzón Espinosa | Individual | May 11, 2023 | inactive |
Irene Montero Gil | 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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