Anastasio López Ramírez

Was PEP | ESP

Last update: 28/01/2026

Name: Anastasio López Ramírez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Anastasio López Ramírez have any sanctions?

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

2. Is Anastasio López Ramírez a PEP (Politically Exposed Person)?

No, Anastasio López Ramírez is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Anastasio López Ramírez and the AML regulation in Spain?

Anastasio López Ramírez 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 Anastasio López Ramírez and the AML regulation in Spain?

Anastasio López Ramírez 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 Anastasio López Ramírez:

Name	Info	Source
Parlamento de Castilla La Mancha	PEPs	ESP

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