Ramiro Felipe Ruiz Medrano

PEP | ESP
Last update: 21/04/2026
Ramiro Felipe Ruiz Medrano
Name: Ramiro Felipe Ruiz Medrano
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ramiro Felipe Ruiz Medrano have any sanctions?

No, Ramiro Felipe Ruiz Medrano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ramiro Felipe Ruiz Medrano a PEP (Politically Exposed Person)?

Yes, Ramiro Felipe Ruiz Medrano is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Ramiro Felipe Ruiz Medrano and the AML regulation in Spain?

Ramiro Felipe Ruiz Medrano 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 Ramiro Felipe Ruiz Medrano and the AML regulation in Spain?

Ramiro Felipe Ruiz Medrano 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 Ramiro Felipe Ruiz Medrano and the AML regulation in Spain?

Ramiro Felipe Ruiz Medrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ramiro Felipe Ruiz Medrano and the AML regulation in Spain?

Ramiro Felipe Ruiz Medrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Ramiro Felipe Ruiz Medrano and the AML regulation in Spain?

Ramiro Felipe Ruiz Medrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Ramiro Felipe Ruiz Medrano and the AML regulation in Spain?

Ramiro Felipe Ruiz Medrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Ramiro Felipe Ruiz Medrano and the AML regulation in Spain?

Ramiro Felipe Ruiz Medrano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Ramiro Felipe Ruiz Medrano:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web oficial del Senado de España PEPs ESP
Parlamento de Castilla y León 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.
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