Anna Costa Ramirez
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 Anna Costa Ramirez have any sanctions?
No, Anna Costa Ramirez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Anna Costa Ramirez a PEP (Politically Exposed Person)?
Yes, Anna Costa Ramirez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Anna Costa Ramirez and the AML regulation in Spain?
Anna Costa Ramirez 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 Anna Costa Ramirez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |