Ramon Carballo Paez

PEP | ESP

Last update: 12/11/2023

Name: Ramon Carballo Paez

Gender: label.gender.m

Birth: 1959 Pedrafita

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)
— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ramon Carballo Paez have any sanctions?

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

2. Is Ramon Carballo Paez a PEP (Politically Exposed Person)?

Yes, Ramon Carballo Paez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Ramon Carballo Paez and the AML regulation in Spain?

Ramon Carballo Paez 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 Ramon Carballo Paez and the AML regulation in Spain?

Ramon Carballo Paez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Carballo Paez:

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