José Bienvenido Ronda Inglés

PEP | ESP

Last update: 23/10/2025

Name: José Bienvenido Ronda Inglés

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Bienvenido Ronda Inglés have any sanctions?

No, José Bienvenido Ronda Inglés currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Bienvenido Ronda Inglés a PEP (Politically Exposed Person)?

Yes, José Bienvenido Ronda Inglés is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between José Bienvenido Ronda Inglés and the AML regulation in Spain?

José Bienvenido Ronda Inglés 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 José Bienvenido Ronda Inglés:

Name	Info	Source
Asamblea de la Ciudad Autónoma de Melilla	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.