Juan Ignacio Ponce Guardiola

PEP | ESP

Last update: 30/09/2023

Name: Juan Ignacio Ponce Guardiola

Gender: label.gender.m

Birth: 1965-10-05 València

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 Juan Ignacio Ponce Guardiola have any sanctions?

No, Juan Ignacio Ponce Guardiola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Ignacio Ponce Guardiola a PEP (Politically Exposed Person)?

Yes, Juan Ignacio Ponce Guardiola is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Juan Ignacio Ponce Guardiola and the AML regulation in Spain?

Juan Ignacio Ponce Guardiola 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 Juan Ignacio Ponce Guardiola and the AML regulation in Spain?

Juan Ignacio Ponce Guardiola is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Juan Ignacio Ponce Guardiola and the AML regulation in Spain?

Juan Ignacio Ponce Guardiola is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Juan Ignacio Ponce Guardiola and the AML regulation in Spain?

Juan Ignacio Ponce Guardiola is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ignacio Ponce Guardiola:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP
Web del Partido Compromis	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.