Carla Marisa Ramos Do Nascimento
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 Carla Marisa Ramos Do Nascimento have any sanctions?
No, Carla Marisa Ramos Do Nascimento currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carla Marisa Ramos Do Nascimento a PEP (Politically Exposed Person)?
Yes, Carla Marisa Ramos Do Nascimento is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Carla Marisa Ramos Do Nascimento and the AML regulation in Spain?
Carla Marisa Ramos Do Nascimento 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 Carla Marisa Ramos Do Nascimento:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |