Juan Jose Ramos Lopez

PEP | ESP

Last update: 21/02/2026

Name: Juan Jose Ramos Lopez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Jose Ramos Lopez have any sanctions?

No, Juan Jose Ramos Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Jose Ramos Lopez a PEP (Politically Exposed Person)?

Yes, Juan Jose Ramos Lopez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Juan Jose Ramos Lopez and the AML regulation in Spain?

Juan Jose Ramos Lopez 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 Juan Jose Ramos Lopez and the AML regulation in Spain?

Juan Jose Ramos Lopez 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 Juan Jose Ramos Lopez:

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

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