Ramona Barrufet
Sanctions
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Adverse media
- https://www.lavanguardia.com/politica/20181102/452685425626/peticiones-pena-fiscalia-tribunal-supremo-audiencia-nacional-causa-proces-independentista-1o-una-por-una.html
- https://www.elindependiente.com/politica/2017/11/20/supremo-anna-gabriel-conspiracion-independentista/
- https://www.dolcacatalunya.com/2020/01/no-sabe-por-que-juzgan-a-la-cupula-de-los-mossos-lea-el-sobrecogedor-informe-del-fiscal/
- https://www.lavanguardia.com/economia/20221011/8562635/javier-melero-nuevo-socio-despacho-gonzalez-franco.html
- https://www.eldiasegovia.es/noticia/ze794b0f8-69d5-4556-95efb0edd3042b13/202506/un-ano-de-una-ley-con-flecos-pendientes
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ramona Barrufet have any sanctions?
No, Ramona Barrufet currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Ramona Barrufet:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |