Jorge Luis Ramos Aznar

Was PEP | ESP
Last update: 22/07/2022
Jorge Luis Ramos Aznar
Name: Jorge Luis Ramos Aznar
Gender: label.gender.m
Birth: 1949-06-18 Algeciras

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jorge Luis Ramos Aznar have any sanctions?

No, Jorge Luis Ramos Aznar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Luis Ramos Aznar a PEP (Politically Exposed Person)?

No, Jorge Luis Ramos Aznar is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Jorge Luis Ramos Aznar and the AML regulation in Spain?

Jorge Luis Ramos Aznar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jorge Luis Ramos Aznar and the AML regulation in Spain?

Jorge Luis Ramos Aznar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jorge Luis Ramos Aznar and the AML regulation in Spain?

Jorge Luis Ramos Aznar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jorge Luis Ramos Aznar and the AML regulation in Spain?

Jorge Luis Ramos Aznar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Jorge Luis Ramos Aznar and the AML regulation in Spain?

Jorge Luis Ramos Aznar is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

9. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jorge Luis Ramos Aznar:

Name Info Source
Web oficial del Parlamento de Andalucía PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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