Elisenda Guillaumes Cullell

PEP | ESP

Last update: 13/10/2024

Name: Elisenda Guillaumes Cullell

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Elisenda Guillaumes Cullell have any sanctions?

No, Elisenda Guillaumes Cullell currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elisenda Guillaumes Cullell a PEP (Politically Exposed Person)?

Yes, Elisenda Guillaumes Cullell is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Elisenda Guillaumes Cullell and the AML regulation in Spain?

Elisenda Guillaumes Cullell 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 Elisenda Guillaumes Cullell:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.