ángel Ramón Arozamena Laso

PEP | ESP

Last update: 28/10/2025

Name: ángel Ramón Arozamena Laso

Gender: label.gender.m

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 ángel Ramón Arozamena Laso have any sanctions?

No, ángel Ramón Arozamena Laso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ángel Ramón Arozamena Laso a PEP (Politically Exposed Person)?

Yes, ángel Ramón Arozamena Laso is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between ángel Ramón Arozamena Laso and the AML regulation in Spain?

ángel Ramón Arozamena Laso 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 ángel Ramón Arozamena Laso and the AML regulation in Spain?

ángel Ramón Arozamena Laso 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 ángel Ramón Arozamena Laso:

Name	Info	Source
Web del Consejo General del Poder Judicial	PEPs	ESP

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