Carolina Reveron Ramos

PEP | ESP

Last update: 15/06/2023

Name: Carolina Reveron Ramos

Gender: label.gender.f

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 Carolina Reveron Ramos have any sanctions?

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

2. Is Carolina Reveron Ramos a PEP (Politically Exposed Person)?

Yes, Carolina Reveron Ramos is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Carolina Reveron Ramos and the AML regulation in Spain?

Carolina Reveron Ramos 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 Carolina Reveron Ramos and the AML regulation in Spain?

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

5. 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.

6. 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 Carolina Reveron Ramos:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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