Sara Ramón I Roselló

PEP | ESP
Last update: 27/10/2025
Sara Ramón I Roselló
Name: Sara Ramón I Roselló
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • — (ESP)
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sara Ramón I Roselló have any sanctions?

No, Sara Ramón I Roselló currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sara Ramón I Roselló a PEP (Politically Exposed Person)?

Yes, Sara Ramón I Roselló is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Sara Ramón I Roselló and the AML regulation in Spain?

Sara Ramón I Roselló 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 Sara Ramón I Roselló and the AML regulation in Spain?

Sara Ramón I Roselló 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 Sara Ramón I Roselló and the AML regulation in Spain?

Sara Ramón I Roselló 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 Sara Ramón I Roselló and the AML regulation in Spain?

Sara Ramón I Roselló is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Sara Ramón I Roselló and the AML regulation in Spain?

Sara Ramón I Roselló is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Sara Ramón I Roselló:

Name Info Source
Parlamento de las Islas Baleares PEPs ESP
Web del Consejo Insular de Ibiza 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.
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