Joaquín Luis Ramírez Rodríguez

Was PEP | ESP
Last update: 27/12/2023
Joaquín Luis Ramírez Rodríguez
Name: Joaquín Luis Ramírez Rodríguez
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joaquín Luis Ramírez Rodríguez have any sanctions?

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

2. Is Joaquín Luis Ramírez Rodríguez a PEP (Politically Exposed Person)?

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

3. What is the relationship between Joaquín Luis Ramírez Rodríguez and the AML regulation in Spain?

Joaquín Luis Ramírez Rodríguez 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 Joaquín Luis Ramírez Rodríguez and the AML regulation in Spain?

Joaquín Luis Ramírez Rodríguez 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 Joaquín Luis Ramírez Rodríguez and the AML regulation in Spain?

Joaquín Luis Ramírez Rodríguez 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 Joaquín Luis Ramírez Rodríguez and the AML regulation in Spain?

Joaquín Luis Ramírez Rodríguez 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 Joaquín Luis Ramírez Rodríguez and the AML regulation in Spain?

Joaquín Luis Ramírez Rodríguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Joaquín Luis Ramírez Rodríguez and the AML regulation in Spain?

Joaquín Luis Ramírez Rodríguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Joaquín Luis Ramírez Rodríguez and the AML regulation in Spain?

Joaquín Luis Ramírez Rodríguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Joaquín Luis Ramírez Rodríguez and the AML regulation in Spain?

Joaquín Luis Ramírez Rodríguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Joaquín Luis Ramírez Rodríguez and the AML regulation in Spain?

Joaquín Luis Ramírez Rodríguez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Joaquín Luis Ramírez Rodríguez:

Name Info Source
Web oficial del Senado de España PEPs ESP
Web oficial del Parlamento de Andalucía 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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