Jose Ramón Fernández Valle
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Ramón Fernández Valle have any sanctions?
No, Jose Ramón Fernández Valle currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Ramón Fernández Valle a PEP (Politically Exposed Person)?
Yes, Jose Ramón Fernández Valle is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Jose Ramón Fernández Valle and the AML regulation in Spain?
Jose Ramón Fernández Valle 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 Jose Ramón Fernández Valle:
| Name | Info | Source |
|---|---|---|
| Web del Partido Foroasturias | PEPs | ESP |