Francesc Jesús Becerra Ramírez

PEP | ESP

Last update: 14/09/2025

Name: Francesc Jesús Becerra Ramírez

Gender: label.gender.m

Birth: 1980

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 Francesc Jesús Becerra Ramírez have any sanctions?

No, Francesc Jesús Becerra Ramírez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francesc Jesús Becerra Ramírez a PEP (Politically Exposed Person)?

Yes, Francesc Jesús Becerra Ramírez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Francesc Jesús Becerra Ramírez and the AML regulation in Spain?

Francesc Jesús Becerra 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 Francesc Jesús Becerra Ramírez:

Name	Info	Source
Web oficial del Parlamento de Cataluña	PEPs	ESP

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