Guillermo Figueras Talarn

Was PEP | ESP

Last update: 01/04/2019

Name: Guillermo Figueras Talarn

Gender: label.gender.m

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 Guillermo Figueras Talarn have any sanctions?

No, Guillermo Figueras Talarn currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guillermo Figueras Talarn a PEP (Politically Exposed Person)?

No, Guillermo Figueras Talarn is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Guillermo Figueras Talarn and the AML regulation in Spain?

Guillermo Figueras Talarn 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 Guillermo Figueras Talarn:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.