Alfonso De Senillosa Ramoneda

PEP | ESP

Last update: 26/11/2021

Name: Alfonso De Senillosa Ramoneda

Gender: label.gender.m

Birth: 1968-01-20

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alfonso De Senillosa Ramoneda have any sanctions?

No, Alfonso De Senillosa Ramoneda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfonso De Senillosa Ramoneda a PEP (Politically Exposed Person)?

Yes, Alfonso De Senillosa Ramoneda is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Alfonso De Senillosa Ramoneda and the AML regulation in Spain?

Alfonso De Senillosa Ramoneda 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 Alfonso De Senillosa Ramoneda and the AML regulation in Spain?

Alfonso De Senillosa Ramoneda 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 Alfonso De Senillosa Ramoneda and the AML regulation in Spain?

Alfonso De Senillosa Ramoneda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Alfonso De Senillosa Ramoneda:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP
Portal de Transparencia de la Administración General del Estado	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.