álvaro Hugo Azofra Ramos

Was PEP | ESP

Last update: 21/06/2019

Name: álvaro Hugo Azofra Ramos

Birth: 1986-08-06 Logroño

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does álvaro Hugo Azofra Ramos have any sanctions?

No, álvaro Hugo Azofra Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is álvaro Hugo Azofra Ramos a PEP (Politically Exposed Person)?

No, álvaro Hugo Azofra Ramos is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between álvaro Hugo Azofra Ramos and the AML regulation in Spain?

álvaro Hugo Azofra Ramos 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 álvaro Hugo Azofra Ramos and the AML regulation in Spain?

álvaro Hugo Azofra Ramos 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 álvaro Hugo Azofra Ramos:

Name	Info	Source
Parlamento de La Rioja	PEPs	ESP

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