Teresa Nuria García Ramos

PEP | ESP

Last update: 28/11/2023

Name: Teresa Nuria García Ramos

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 Teresa Nuria García Ramos have any sanctions?

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

2. Is Teresa Nuria García Ramos a PEP (Politically Exposed Person)?

Yes, Teresa Nuria García Ramos is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Teresa Nuria García Ramos and the AML regulation in Spain?

Teresa Nuria García Ramos 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 Teresa Nuria García Ramos and the AML regulation in Spain?

Teresa Nuria García Ramos 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 Teresa Nuria García Ramos and the AML regulation in Spain?

Teresa Nuria García Ramos 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 Teresa Nuria García Ramos:

Name	Info	Source
Parlamento de Extremadura	PEPs	ESP

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