Ramiro Adrián Magro Sanz

PEP | ESP

Last update: 01/10/2023

Name: Ramiro Adrián Magro Sanz

Gender: label.gender.m

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 Ramiro Adrián Magro Sanz have any sanctions?

No, Ramiro Adrián Magro Sanz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ramiro Adrián Magro Sanz a PEP (Politically Exposed Person)?

Yes, Ramiro Adrián Magro Sanz is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Ramiro Adrián Magro Sanz and the AML regulation in Spain?

Ramiro Adrián Magro Sanz 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 Ramiro Adrián Magro Sanz:

Name	Info	Source
Web de la Diputación Provincial de Guadalajara	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.