Ramón Lorenzo González De Mesa Machado
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ramón Lorenzo González De Mesa Machado have any sanctions?
No, Ramón Lorenzo González De Mesa Machado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ramón Lorenzo González De Mesa Machado a PEP (Politically Exposed Person)?
Yes, Ramón Lorenzo González De Mesa Machado is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Ramón Lorenzo González De Mesa Machado and the AML regulation in Spain?
Ramón Lorenzo González De Mesa Machado 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 Lorenzo González De Mesa Machado:
| Name | Info | Source |
|---|---|---|
| Parlamento de Canarias | PEPs | ESP |