Guillermo Corral Van Damme

PEP | ESP

Last update: 19/06/2025

Name: Guillermo Corral Van Damme

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Guillermo Corral Van Damme have any sanctions?

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

2. Is Guillermo Corral Van Damme a PEP (Politically Exposed Person)?

Yes, Guillermo Corral Van Damme is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Guillermo Corral Van Damme and the AML regulation in Spain?

Guillermo Corral Van Damme 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 Guillermo Corral Van Damme and the AML regulation in Spain?

Guillermo Corral Van Damme 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 Guillermo Corral Van Damme:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP
Boletín oficial del Estado	PEPs	ESP

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