Ramon Mir I Ferrer

Was PEP | ESP

Last update: 18/07/2023

Name: Ramon Mir I Ferrer

Gender: label.gender.m

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 Ramon Mir I Ferrer have any sanctions?

No, Ramon Mir I Ferrer currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ramon Mir I Ferrer a PEP (Politically Exposed Person)?

No, Ramon Mir I Ferrer is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Ramon Mir I Ferrer and the AML regulation in Spain?

Ramon Mir I Ferrer 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 Ramon Mir I Ferrer:

Name	Info	Source
Web oficial del Parlamento de Cataluña	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.