Ramón Miguel Sánchez Reinoso

Was PEP | ESP

Last update: 01/04/2019

Name: Ramón Miguel Sánchez Reinoso

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ramón Miguel Sánchez Reinoso have any sanctions?

No, Ramón Miguel Sánchez Reinoso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ramón Miguel Sánchez Reinoso a PEP (Politically Exposed Person)?

No, Ramón Miguel Sánchez Reinoso is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Ramón Miguel Sánchez Reinoso and the AML regulation in Spain?

Ramón Miguel Sánchez Reinoso is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Ramón Miguel Sánchez Reinoso:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.