Guillermo Perez-Cosio Mariscal
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 Guillermo Perez-Cosio Mariscal have any sanctions?
No, Guillermo Perez-Cosio Mariscal currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Guillermo Perez-Cosio Mariscal a PEP (Politically Exposed Person)?
Yes, Guillermo Perez-Cosio Mariscal is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Guillermo Perez-Cosio Mariscal and the AML regulation in Spain?
Guillermo Perez-Cosio Mariscal 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 Perez-Cosio Mariscal:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |