Jaime Alberto Ramos Torres
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jaime Alberto Ramos Torres have any sanctions?
No, Jaime Alberto Ramos Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jaime Alberto Ramos Torres a PEP (Politically Exposed Person)?
3. What is the relationship between Jaime Alberto Ramos Torres and the AML regulation in Spain?
Jaime Alberto Ramos Torres 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 Jaime Alberto Ramos Torres and the AML regulation in Spain?
Jaime Alberto Ramos Torres 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 Jaime Alberto Ramos Torres:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |