María Isabel Gonzalo Ramírez

PEP | ESP

Last update: 05/10/2022

Name: María Isabel Gonzalo Ramírez

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 María Isabel Gonzalo Ramírez have any sanctions?

No, María Isabel Gonzalo Ramírez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Isabel Gonzalo Ramírez a PEP (Politically Exposed Person)?

Yes, María Isabel Gonzalo Ramírez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Isabel Gonzalo Ramírez and the AML regulation in Spain?

María Isabel Gonzalo Ramírez 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 María Isabel Gonzalo Ramírez:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP

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