Ramiro González Vicente

PEP | ESP
Last update: 04/11/2025
Ramiro González Vicente
Name: Ramiro González Vicente
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ramiro González Vicente have any sanctions?

No, Ramiro González Vicente currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ramiro González Vicente a PEP (Politically Exposed Person)?

Yes, Ramiro González Vicente is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Ramiro González Vicente and the AML regulation in Spain?

Ramiro González Vicente 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 Ramiro González Vicente and the AML regulation in Spain?

Ramiro González Vicente 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 Ramiro González Vicente and the AML regulation in Spain?

Ramiro González Vicente 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 Ramiro González Vicente and the AML regulation in Spain?

Ramiro González Vicente 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 Ramiro González Vicente and the AML regulation in Spain?

Ramiro González Vicente is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Ramiro González Vicente:

Name Info Source
Web de las Juntas Generales de Álava 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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