Joan Carles Ramos Reboredo

PEP | AND

Last update: 15/04/2023

Name: Joan Carles Ramos Reboredo

Gender: label.gender.m

Birth: 1977-09-29

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joan Carles Ramos Reboredo have any sanctions?

No, Joan Carles Ramos Reboredo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joan Carles Ramos Reboredo a PEP (Politically Exposed Person)?

Yes, Joan Carles Ramos Reboredo is considered a PEP under the following countries' regulations: Andorra .

3. What is the relationship between Joan Carles Ramos Reboredo and the AML regulation in Andorra?

Joan Carles Ramos Reboredo is a relevant person under Andorra'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 Joan Carles Ramos Reboredo:

Name	Info	Source
Web oficial del Consell Principal del Principat d'Andorra	PEPs	AND

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.