José Ramón Bauzá Díaz

Was PEP | EURO
Last update: 12/03/2026
José Ramón Bauzá Díaz
Name: José Ramón Bauzá Díaz
Gender: label.gender.m
Birth: 1970-11-16 Madrid
Nationality: ESP

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Ramón Bauzá Díaz have any sanctions?

No, José Ramón Bauzá Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Ramón Bauzá Díaz a PEP (Politically Exposed Person)?

No, José Ramón Bauzá Díaz is not currently considered a PEP, but was in the past according to the following country regulations: EURO , Spain , Spain , Spain , EURO , EURO .

3. What is the relationship between José Ramón Bauzá Díaz and the AML regulation in EURO?

José Ramón Bauzá Díaz is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between José Ramón Bauzá Díaz and the AML regulation in Spain?

José Ramón Bauzá Díaz 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 José Ramón Bauzá Díaz and the AML regulation in Spain?

José Ramón Bauzá Díaz 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 José Ramón Bauzá Díaz and the AML regulation in Spain?

José Ramón Bauzá Díaz 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 José Ramón Bauzá Díaz and the AML regulation in EURO?

José Ramón Bauzá Díaz is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between José Ramón Bauzá Díaz and the AML regulation in EURO?

José Ramón Bauzá Díaz is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 José Ramón Bauzá Díaz:

Name Info Source
Web oficial del Senado de España PEPs ESP
Members of the European Parliament PEPs EU
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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