Jesús Manuel López Ramírez

PEP | ESP

Last update: 24/03/2025

Name: Jesús Manuel López Ramírez

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 Jesús Manuel López Ramírez have any sanctions?

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

2. Is Jesús Manuel López Ramírez a PEP (Politically Exposed Person)?

Yes, Jesús Manuel López Ramírez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jesús Manuel López Ramírez and the AML regulation in Spain?

Jesús Manuel López Ramírez 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 Jesús Manuel López Ramírez:

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

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