José Luis Ramírez Sorribes

Was PEP | ESP

Last update: 05/10/2022

Name: José Luis Ramírez Sorribes

Gender: label.gender.m

Birth: 1964-12-20 Castello de la Plana

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Luis Ramírez Sorribes have any sanctions?

No, José Luis Ramírez Sorribes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Luis Ramírez Sorribes a PEP (Politically Exposed Person)?

No, José Luis Ramírez Sorribes is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between José Luis Ramírez Sorribes and the AML regulation in Spain?

José Luis Ramírez Sorribes 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 José Luis Ramírez Sorribes and the AML regulation in Spain?

José Luis Ramírez Sorribes is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Luis Ramírez Sorribes and the AML regulation in Spain?

José Luis Ramírez Sorribes is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Luis Ramírez Sorribes:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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