Ramón Fernández- Pacheco Monterreal

PEP | ESP

Last update: 08/06/2026

Name: Ramón Fernández- Pacheco Monterreal

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP
— (ESP)
ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ramón Fernández- Pacheco Monterreal have any sanctions?

No, Ramón Fernández- Pacheco Monterreal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ramón Fernández- Pacheco Monterreal a PEP (Politically Exposed Person)?

Yes, Ramón Fernández- Pacheco Monterreal is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Ramón Fernández- Pacheco Monterreal and the AML regulation in Spain?

Ramón Fernández- Pacheco Monterreal 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 Ramón Fernández- Pacheco Monterreal and the AML regulation in Spain?

Ramón Fernández- Pacheco Monterreal is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ramón Fernández- Pacheco Monterreal and the AML regulation in Spain?

Ramón Fernández- Pacheco Monterreal is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ramón Fernández- Pacheco Monterreal and the AML regulation in Spain?

Ramón Fernández- Pacheco Monterreal is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ramón Fernández- Pacheco Monterreal:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web del Partido Popular	PEPs	ESP
Web del Partido Popular de Andalucía	PEPs	ESP
Web de la Junta de Andalucía	PEPs	ESP
Web de Datos Abiertos del Gobierno de España	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.