José David Segura Guerrero
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José David Segura Guerrero have any sanctions?
No, José David Segura Guerrero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José David Segura Guerrero a PEP (Politically Exposed Person)?
3. What is the relationship between José David Segura Guerrero and the AML regulation in Spain?
José David Segura Guerrero 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 David Segura Guerrero and the AML regulation in Spain?
José David Segura Guerrero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 David Segura Guerrero:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |