José Ramiro Alonso De Villapadierna Sánchez

PEP | ESP

Last update: 23/02/2024

Name: José Ramiro Alonso De Villapadierna Sánchez

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 José Ramiro Alonso De Villapadierna Sánchez have any sanctions?

No, José Ramiro Alonso De Villapadierna Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Ramiro Alonso De Villapadierna Sánchez a PEP (Politically Exposed Person)?

Yes, José Ramiro Alonso De Villapadierna Sánchez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between José Ramiro Alonso De Villapadierna Sánchez and the AML regulation in Spain?

José Ramiro Alonso De Villapadierna Sánchez 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 Ramiro Alonso De Villapadierna Sánchez:

Name	Info	Source
Portal de Transparencia de la Comunidad de Madrid	PEPs	ESP

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