Juan Manuel García Ramos García Ramos

PEP | ESP

Last update: 25/03/2023

Name: Juan Manuel García Ramos García Ramos

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 Juan Manuel García Ramos García Ramos have any sanctions?

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

2. Is Juan Manuel García Ramos García Ramos a PEP (Politically Exposed Person)?

Yes, Juan Manuel García Ramos García Ramos is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Juan Manuel García Ramos García Ramos and the AML regulation in Spain?

Juan Manuel García Ramos García Ramos 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 Juan Manuel García Ramos García Ramos and the AML regulation in Spain?

Juan Manuel García Ramos García Ramos 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 Juan Manuel García Ramos García Ramos:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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