Ramón Moreno Bustos

Was PEP | ESP
Last update: 29/10/2025
Ramón Moreno Bustos
Name: Ramón Moreno Bustos
Gender: label.gender.m
Birth: 1966-05-26

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 Ramón Moreno Bustos have any sanctions?

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

2. Is Ramón Moreno Bustos a PEP (Politically Exposed Person)?

No, Ramón Moreno Bustos 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 Ramón Moreno Bustos and the AML regulation in Spain?

Ramón Moreno Bustos 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 Ramón Moreno Bustos and the AML regulation in Spain?

Ramón Moreno Bustos 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 Ramón Moreno Bustos and the AML regulation in Spain?

Ramón Moreno Bustos 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 Ramón Moreno Bustos and the AML regulation in Spain?

Ramón Moreno Bustos 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 Ramón Moreno Bustos and the AML regulation in Spain?

Ramón Moreno Bustos 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 Ramón Moreno Bustos and the AML regulation in Spain?

Ramón Moreno Bustos 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 Ramón Moreno Bustos and the AML regulation in Spain?

Ramón Moreno Bustos 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 Ramón Moreno Bustos and the AML regulation in Spain?

Ramón Moreno Bustos 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 Ramón Moreno Bustos and the AML regulation in Spain?

Ramón Moreno Bustos 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 Ramón Moreno Bustos:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Parlamento de las Cortes de Aragón 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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