Antonio Valverde Ramos

Was PEP | ESP

Adverse Media

Last update: 30/04/2026

Name: Antonio Valverde Ramos

Gender: label.gender.m

Nationality: ESP

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antonio Valverde Ramos have any sanctions?

No, Antonio Valverde Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Valverde Ramos a PEP (Politically Exposed Person)?

No, Antonio Valverde Ramos is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Antonio Valverde Ramos and the AML regulation in Spain?

Antonio Valverde Ramos 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 Antonio Valverde Ramos:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web de la Junta de Andalucía	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.