Matías Ramos Ruíz

Was PEP | ESP

Adverse Media

Last update: 14/10/2022

Name: Matías Ramos Ruíz

Gender: label.gender.m

Sanctions

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Adverse media

Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Matías Ramos Ruíz have any sanctions?

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

2. Is Matías Ramos Ruíz a PEP (Politically Exposed Person)?

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

3. What is the relationship between Matías Ramos Ruíz and the AML regulation in Spain?

Matías Ramos Ruíz 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 Matías Ramos Ruíz:

Name	Info	Source
Parlamento de Extremadura	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media

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.