Plácido Ramón Vázquez García

PEP | ESP

Last update: 19/06/2025

Name: Plácido Ramón Vázquez García

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Plácido Ramón Vázquez García have any sanctions?

No, Plácido Ramón Vázquez García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Plácido Ramón Vázquez García a PEP (Politically Exposed Person)?

Yes, Plácido Ramón Vázquez García is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Plácido Ramón Vázquez García and the AML regulation in Spain?

Plácido Ramón Vázquez García 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 Plácido Ramón Vázquez García and the AML regulation in Spain?

Plácido Ramón Vázquez García is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Plácido Ramón Vázquez García:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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