Juan Antonio Amengual Guasp
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Antonio Amengual Guasp have any sanctions?
No, Juan Antonio Amengual Guasp currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Antonio Amengual Guasp a PEP (Politically Exposed Person)?
Yes, Juan Antonio Amengual Guasp is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Juan Antonio Amengual Guasp and the AML regulation in Spain?
Juan Antonio Amengual Guasp 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 Juan Antonio Amengual Guasp:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |