Jose Ramon Conesa Ramírez

PEP | ESP

Last update: 08/09/2025

Name: Jose Ramon Conesa Ramírez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Ramon Conesa Ramírez have any sanctions?

No, Jose Ramon Conesa Ramírez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Ramon Conesa Ramírez a PEP (Politically Exposed Person)?

Yes, Jose Ramon Conesa Ramírez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jose Ramon Conesa Ramírez and the AML regulation in Spain?

Jose Ramon Conesa Ramírez 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 Jose Ramon Conesa Ramírez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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