José Ramón García Queipo
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Ramón García Queipo have any sanctions?
No, José Ramón García Queipo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Ramón García Queipo a PEP (Politically Exposed Person)?
No, José Ramón García Queipo is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between José Ramón García Queipo and the AML regulation in Spain?
José Ramón García Queipo 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 José Ramón García Queipo:
| Name | Info | Source |
|---|---|---|
| Junta General del Principado de Asturias | PEPs | ESP |