Agapito Ramos Cuenca
Sanctions
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Adverse media
- https://www.elconfidencial.com/espana/2017-12-22/fiscalia-gallardon-lezo-canal-inassa_1497505/
- https://www.elmundo.es/espana/2019/06/28/5d15cea8fdddffdc5f8b45cd.html
- https://confilegal.com/20190530-el-juez-de-lezo-archiva-la-investigacion-a-gallardon-e-ignacio-gonzalez-por-la-compra-de-inassa/
- https://www.elconfidencial.com/espana/2017-12-28/adif-pp-ugt-ciudadanos-canal-lezo-imputaciones-canal_1498858/
- https://confilegal.com/20190522-anticorrupcion-pide-el-archivo-de-las-actuaciones-contra-gallardon-e-ignacio-gonzalez-por-la-compra-de-inassa-en-el-caso-lezo/
Charges
Public charges
- — (ESP)
- — (ESP)
- — (ESP)
- ESP
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Agapito Ramos Cuenca have any sanctions?
No, Agapito Ramos Cuenca currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Agapito Ramos Cuenca a PEP (Politically Exposed Person)?
3. What is the relationship between Agapito Ramos Cuenca and the AML regulation in Spain?
Agapito Ramos Cuenca 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 Agapito Ramos Cuenca and the AML regulation in Spain?
Agapito Ramos Cuenca 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 Agapito Ramos Cuenca and the AML regulation in Spain?
Agapito Ramos Cuenca 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 Agapito Ramos Cuenca and the AML regulation in Spain?
Agapito Ramos Cuenca 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 Agapito Ramos Cuenca and the AML regulation in Spain?
Agapito Ramos Cuenca 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 Agapito Ramos Cuenca:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento de Madrid | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |