Javier Ramírez Gutiérrez

PEP | ESP

Last update: 14/09/2025

Name: Javier Ramírez Gutiérrez

Gender: label.gender.m

Birth: 1995

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 Javier Ramírez Gutiérrez have any sanctions?

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

2. Is Javier Ramírez Gutiérrez a PEP (Politically Exposed Person)?

Yes, Javier Ramírez Gutiérrez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Javier Ramírez Gutiérrez and the AML regulation in Spain?

Javier Ramírez Gutiérrez 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 Javier Ramírez Gutiérrez:

Name	Info	Source
Web oficial del Parlamento de Cataluña	PEPs	ESP

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