àngel Ramon Ramírez Llorente

PEP | ESP

Last update: 04/02/2026

Name: àngel Ramon Ramírez Llorente

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 àngel Ramon Ramírez Llorente have any sanctions?

No, àngel Ramon Ramírez Llorente currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is àngel Ramon Ramírez Llorente a PEP (Politically Exposed Person)?

Yes, àngel Ramon Ramírez Llorente is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between àngel Ramon Ramírez Llorente and the AML regulation in Spain?

àngel Ramon Ramírez Llorente 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 àngel Ramon Ramírez Llorente:

Name	Info	Source
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.