Sandra Victoria Valencia Ramos
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 Sandra Victoria Valencia Ramos have any sanctions?
No, Sandra Victoria Valencia Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sandra Victoria Valencia Ramos a PEP (Politically Exposed Person)?
Yes, Sandra Victoria Valencia Ramos is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Sandra Victoria Valencia Ramos and the AML regulation in Spain?
Sandra Victoria Valencia Ramos 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 Sandra Victoria Valencia Ramos:
| Name | Info | Source |
|---|---|---|
| Parlamento de Extremadura | PEPs | ESP |