Search OpenSanctions

SUSANA MORON RUMBAO

Politician

SUSANA MORON RUMBAO is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	SUSANA MORON RUMBAO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
Classification	Local government (current)				[sources]
First name	SUSANA				[sources]
Last name	MORON RUMBAO				[sources]
Political association	PSOE				[sources]
Position	Councillor of Escalona, Toledo				[sources]
Last change	2025-08-01	Last processed	2025-10-02	First seen	2025-07-30

Relationships

Data sources

Spain Mayors and Councillors94,528

Individuals holding mayoral or municipal councillor positions in Spain.

Spain · MPT

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions546,423

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

SUSANA MORON RUMBAO - OpenSanctions